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SIRIO EUROPA LIMITED

Company number 08306527

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2019 DS01 Application to strike the company off the register
24 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
11 Dec 2018 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 11 December 2018
10 Apr 2018 AA Micro company accounts made up to 31 December 2017
12 Jan 2018 PSC04 Change of details for Da Song as a person with significant control on 1 January 2018
07 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
09 Apr 2017 RP04AP01 Second filing for the appointment of Da Sng as a director
27 Feb 2017 CS01 Confirmation statement made on 26 November 2016 with updates
09 Feb 2017 CH01 Director's details changed for Da Song on 1 January 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 500
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 500
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 500
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 November 2012
  • GBP 500
04 Dec 2012 AP01 Appointment of Da Song as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 09/04/2017
04 Dec 2012 TM01 Termination of appointment of Gemma Buck as a director
26 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted