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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
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2014 DS01 Application to strike the company off the register
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
02 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
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
12 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
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
26 Aug 2010 CONNOT Change of name notice
24 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Mrs Louise Jane Ratcliffe on 3 March 2010
03 Jun 2010 CH01 Director's details changed for Mr Guy Alexander Ratcliffe on 3 March 2010
03 Jun 2010 CH03 Secretary's details changed for Mr Guy Alexander Ratcliffe on 3 March 2010
03 Jun 2010 TM01 Termination of appointment of Spencer Kilcoin as a director
18 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 11/08/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Dec 2008 88(2) Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\
22 Dec 2008 363a Return made up to 11/08/08; full list of members
27 Nov 2008 288a Director appointed mr guy alexander ratcliffe
27 Nov 2008 288a Secretary appointed mr guy alexander ratcliffe
27 Nov 2008 288a Director appointed mrs louise jane ratcliffe