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JFK/SIRENA LTD

Company number 07464798

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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)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 22 April 2015	View PDF Previous accounting period extended from 31 December 2014 to 22 April 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	CH04	Secretary's details changed for Norg Secretarial Limited on 2 December 2014	View PDF Secretary's details changed for Norg Secretarial Limited on 2 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AD01	Registered office address changed from Norg House 27 Bond Close Tadley Hampshire RG26 4EW to 6 Lords Way Andover Hampshire SP11 6FQ on 2 December 2014	View PDF Registered office address changed from Norg House 27 Bond Close Tadley Hampshire RG26 4EW to 6 Lords Way Andover Hampshire SP11 6FQ on 2 December 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	CH04	Secretary's details changed for Norg Secretarial Limited on 27 October 2011	View PDF Secretary's details changed for Norg Secretarial Limited on 27 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AD01	Registered office address changed from 55a Nunhead Lane London London SE15 3TR England on 28 October 2011	View PDF Registered office address changed from 55a Nunhead Lane London London SE15 3TR England on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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