Advanced company searchLink opens in new window

SIRIGEN GROUP LIMITED

Company number 06420732

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 0.02
19 May 2016 SH20 Statement by Directors
19 May 2016 SH19 Statement of capital on 19 May 2016
  • GBP 0.01
18 May 2016 CAP-SS Solvency Statement dated 17/05/16
18 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share prem 17/05/2016
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP .01
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
  • GBP .01
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
  • SH01 ‐
19 Nov 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
27 Sep 2012 SH20 Statement by directors