- Company Overview for SIRIGEN GROUP LIMITED (06420732)
- Filing history for SIRIGEN GROUP LIMITED (06420732)
- People for SIRIGEN GROUP LIMITED (06420732)
- Insolvency for SIRIGEN GROUP LIMITED (06420732)
- More for SIRIGEN GROUP LIMITED (06420732)
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) |
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21 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Jul 2016 | 4.70 | Declaration of solvency | |
29 Jul 2016 | 600 | Appointment of a voluntary liquidator | |
29 Jul 2016 | RESOLUTIONS |
Resolutions
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13 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 17 May 2016
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19 May 2016 | SH20 | Statement by Directors | |
19 May 2016 | SH19 |
Statement of capital on 19 May 2016
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18 May 2016 | CAP-SS | Solvency Statement dated 17/05/16 | |
18 May 2016 | RESOLUTIONS |
Resolutions
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30 Jul 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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30 Jul 2015 | AP01 | Appointment of Mr John Konrad Neat as a director on 8 July 2015 | |
20 Jul 2015 | AP01 | Appointment of Mr Michael John Fairbourn as a director on 8 July 2015 | |
19 Jul 2015 | AP01 | Appointment of Mr Edward Daniel Hopkin as a director on 8 July 2015 | |
19 Jul 2015 | TM01 | Termination of appointment of David Singer as a director on 9 July 2015 | |
19 Jul 2015 | TM01 | Termination of appointment of Anthony Neylon as a director on 9 July 2015 | |
19 Jul 2015 | TM02 | Termination of appointment of Anthony Neylon as a secretary on 9 July 2015 | |
19 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Apr 2015 | TM01 | Termination of appointment of Johnny Lundgren as a director on 2 February 2015 | |
09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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01 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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19 Nov 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
27 Sep 2012 | SH20 | Statement by directors |