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SIRACO CONSULTING LIMITED

Company number 05902925

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	CERTNM	Company name changed southern vending LTD\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution	View PDF Company name changed southern vending LTD\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-12-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2010	CERTNM	Company name changed roadshark productions LTD\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-16	View PDF Company name changed roadshark productions LTD\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-16 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	CH01	Director's details changed for Mrs Louise Jane Ratcliffe on 3 March 2010	View PDF Director's details changed for Mrs Louise Jane Ratcliffe on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Guy Alexander Ratcliffe on 3 March 2010	View PDF Director's details changed for Mr Guy Alexander Ratcliffe on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH03	Secretary's details changed for Mr Guy Alexander Ratcliffe on 3 March 2010	View PDF Secretary's details changed for Mr Guy Alexander Ratcliffe on 3 March 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	TM01	Termination of appointment of Spencer Kilcoin as a director	View PDF Termination of appointment of Spencer Kilcoin as a director - link opens in a new window - 1 page (1 page)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
01 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
30 Dec 2008	88(2)	Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	288a	Director appointed mr guy alexander ratcliffe	View PDF Director appointed mr guy alexander ratcliffe - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Secretary appointed mr guy alexander ratcliffe	View PDF Secretary appointed mr guy alexander ratcliffe - link opens in a new window - 1 page (1 page)
27 Nov 2008	288a	Director appointed mrs louise jane ratcliffe	View PDF Director appointed mrs louise jane ratcliffe - link opens in a new window - 1 page (1 page)

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