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SIRIGEN II LIMITED

Company number 08201414

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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)
04 Jul 2018 AA Full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
06 Jul 2017 AA Full accounts made up to 30 September 2016
03 May 2017 AD01 Registered office address changed from The Danby Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ to 1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS on 3 May 2017
14 Nov 2016 CS01 Confirmation statement made on 4 September 2016 with updates
24 May 2016 AA Full accounts made up to 30 September 2015
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • USD 53,052,916
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2015 AP01 Appointment of Mr Michael John Fairbourn as a director on 9 July 2015
07 Aug 2015 TM02 Termination of appointment of Anthony Neylon as a secretary on 9 July 2015
07 Aug 2015 TM01 Termination of appointment of David Jacob Singer as a director on 9 July 2015
07 Aug 2015 AP01 Appointment of Mr Edward Daniel Hopkin as a director on 9 July 2015
07 Aug 2015 TM01 Termination of appointment of Anthony Neylon as a director on 9 July 2015
07 Aug 2015 TM01 Termination of appointment of Peter Emile Maria De Rycker as a director on 9 July 2015
07 Aug 2015 AP01 Appointment of Mr John Konrad Neat as a director on 9 July 2015
15 Jun 2015 AA Full accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • USD 53,052,916
22 May 2014 AA Full accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • USD 53,052,916
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • USD 53,052,916.00
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • USD 10,000.00
21 Sep 2012 AP01 Appointment of Anthony Neylon as a director
04 Sep 2012 NEWINC Incorporation