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NOI SIRIUS UK LIMITED

Company number 05703693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 7,699,408
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
18 Feb 2013 AD02 Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX
18 Feb 2013 AD01 Registered office address changed from 12 Becket Court Pucklechurch Bristol BS16 9QG on 18 February 2013
14 Aug 2012 AD04 Register(s) moved to registered office address
05 Jul 2012 AA Accounts for a dormant company made up to 2 January 2011
05 Jul 2012 AA Accounts for a dormant company made up to 1 January 2012
15 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2011 AA Accounts for a dormant company made up to 3 January 2010
15 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
07 Sep 2010 AD02 Register inspection address has been changed
10 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Finner Geirsson on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Malachy Mcreynolds on 9 February 2010
11 Nov 2009 TM01 Termination of appointment of Kristinn Bjornsson as a director
11 Nov 2009 TM01 Termination of appointment of Leonard Van Geest as a director
11 Nov 2009 TM01 Termination of appointment of John Quitter as a director
11 Nov 2009 TM02 Termination of appointment of Christopher Chabowski as a secretary
02 Nov 2009 AA Full accounts made up to 28 December 2008