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SIRIUS CYBERNETICS COOPERATION LTD

Company number 07571158

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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)
30 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-13 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	CERTNM	Company name changed boe bitannia LTD.\certificate issued on 22/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-22	View PDF Company name changed boe bitannia LTD.\certificate issued on 22/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-21 - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AP01	Appointment of York Partzsch as a director	View PDF Appointment of York Partzsch as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	TM01	Termination of appointment of Rene De La Porte as a director	View PDF Termination of appointment of Rene De La Porte as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	NEWINC	Incorporation Statement of capital on 2011-03-21 GBP 100	View PDF Incorporation Statement of capital on 2011-03-21 GBP 100 - link opens in a new window - 25 pages (25 pages)

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