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SIROCCO SYSTEMS LIMITED

Company number 09198861

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2020 DS01 Application to strike the company off the register
01 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
20 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
11 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
22 May 2019 AA01 Current accounting period extended from 31 March 2019 to 31 May 2019
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
08 Aug 2018 AD01 Registered office address changed from Friars Court 43 White Friars Chester Cheshire CH1 1NZ England to C/O My Tax Point 12 Nicholas Street Chester CH1 2NX on 8 August 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
14 Sep 2017 PSC04 Change of details for Mr Martin Brambley as a person with significant control on 14 September 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 1,000
06 Jul 2016 SH08 Change of share class name or designation
04 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2015 AD01 Registered office address changed from 77 Hannover Quay Bristol BS1 5JP England to Friars Court 43 White Friars Chester Cheshire CH1 1NZ on 12 November 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AD01 Registered office address changed from The Annex, Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ to 77 Hannover Quay Bristol BS1 5JP on 28 September 2015
10 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
09 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
02 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted