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SIRIUS BUSINESS COOPERATION LTD

Company number 06706821

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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)
31 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2018 AD01 Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 24 December 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
28 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
28 Nov 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
21 Aug 2016 AD01 Registered office address changed from 2 Old Brompton Road Suite 276 London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on 21 August 2016
03 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
21 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
26 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
22 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
12 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
09 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
05 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
05 Oct 2010 TM01 Termination of appointment of B & B Direktor Service as a director
05 Oct 2010 TM02 Termination of appointment of B & B Secretaries Limited as a secretary
05 Oct 2010 AP01 Appointment of Rene De La Porte as a director
06 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009