SYRIUS LIMITED

Company number 06608329

Date	Type	Description	View / Download
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2013	TM01	Termination of appointment of Geva Remy as a director	(1 page)
03 Jul 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders Statement of capital on 2012-06-06 EUR 10,000	(4 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
28 Jan 2012	AP04	Appointment of Cbc Company Secretary Ltd as a secretary	(2 pages)
28 Jan 2012	TM02	Termination of appointment of Chaplin, Benedicte & Co Ltd as a secretary	(1 page)
03 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
03 Jun 2011	AD01	Registered office address changed from 126 Aldersgate Street London EC1A 4JQ United Kingdom on 3 June 2011	(1 page)
24 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
28 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
28 Jun 2010	CH04	Secretary's details changed for Chaplin, Benedicte & Co Ltd on 2 June 2010	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
04 Sep 2009	288a	Director appointed ms geva remy	(1 page)
03 Sep 2009	288b	Appointment terminated director fabien suant	(1 page)
15 Jul 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
28 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
02 Jun 2008	NEWINC	Incorporation	(8 pages)