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SIRENS 999 LIMITED

Company number 07622965

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2020 DS01 Application to strike the company off the register
02 Jun 2020 CS01 Confirmation statement made on 5 May 2020 with updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
05 Dec 2019 CH01 Director's details changed for Ms Anna Magdalena Grupa on 7 October 2019
05 Dec 2019 PSC04 Change of details for Ms Anna Magdalena Grupa as a person with significant control on 7 October 2019
07 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 7 October 2019
05 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with updates
01 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 5 May 2018 with updates
01 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 5 May 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
20 Apr 2016 TM02 Termination of appointment of David John Vallance as a secretary on 1 June 2015
02 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
14 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
06 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
22 Jul 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
18 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
17 Sep 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders