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SIRIUS93 LTD

Company number 08135934

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
28 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2015 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 AP01 Appointment of Dr. Thomas Eugen Katz as a director on 1 September 2014
22 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Feb 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Feb 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
13 Dec 2013 TM01 Termination of appointment of Andreas Maenner as a director
29 Nov 2013 AP01 Appointment of Mr. Andreas Maenner as a director
17 Sep 2013 TM01 Termination of appointment of Andreas Maenner as a director
05 Aug 2013 AP01 Appointment of Mr. Andreas Maenner as a director
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
17 Jun 2013 TM01 Termination of appointment of Uwe Zach as a director
09 Apr 2013 AP01 Appointment of Mr. Uwe Zach as a director
01 Oct 2012 TM01 Termination of appointment of Uwe Zach as a director
10 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted