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SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED

Company number 06473957

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2014 DS01 Application to strike the company off the register
08 Apr 2014 TM01 Termination of appointment of Matthew Powell as a director
08 Apr 2014 TM01 Termination of appointment of Patrick Kane as a director
08 Apr 2014 TM01 Termination of appointment of Paul Taylor as a director
20 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
06 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from Suite 2 Russell House Mill Road Langley Moor Durham County Durham DH7 8HJ on 16 January 2013
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Patrick Edward Kane on 1 November 2011
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Matthew James Powell on 1 October 2010
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Paul John Taylor on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Douglas Mill on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Matthew James Powell on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Mr Patrick Kane on 1 January 2010
24 Sep 2009 AA Accounts for a small company made up to 31 December 2008
06 May 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008