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S.I.R. INVESTMENTS LTD

Company number 09816584

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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 Apr 2019 PSC04 Change of details for Mr Boo Siew Khoo as a person with significant control on 10 May 2017
16 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 AA Total exemption full accounts made up to 31 October 2017
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/06/2019.
31 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
30 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 24/06/2019.
26 Apr 2017 TM02 Termination of appointment of Paul Shaun Eley as a secretary on 21 April 2017
11 Apr 2017 AP01 Appointment of Mr Boo Siew Khoo as a director on 10 April 2017
07 Apr 2017 TM01 Termination of appointment of Alexander Andreev as a director on 5 April 2017
06 Apr 2017 AP01 Appointment of Mr Evgueni Dogot as a director on 5 April 2017
03 Mar 2017 CS01 Confirmation statement made on 23 November 2016 with updates
02 Mar 2017 AD01 Registered office address changed from 7 Cecil Square Margate Kent CT9 1BD to Palladium House 1-4 Argyll Street London W1F 7LD on 2 March 2017
23 Jan 2017 MR04 Satisfaction of charge 098165840001 in full
14 Nov 2016 MR01 Registration of charge 098165840001, created on 11 November 2016
17 Jun 2016 TM01 Termination of appointment of Evgueni Dogot as a director on 12 June 2016
24 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
23 Nov 2015 AP01 Appointment of Mr Evgueni Dogot as a director on 20 November 2015
08 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted