Advanced company searchLink opens in new window

SIRIUS NIRVANA LIMITED

Company number SC359522

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
22 May 2015 4.26(Scot) Return of final meeting of voluntary winding up
24 Feb 2015 AD01 Registered office address changed from 1a Cluny Square Buckie Banffshire AB56 1AH to 28 High Street Nairn Nairnshire IV12 4AU on 24 February 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-20
06 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
19 Dec 2014 AA01 Previous accounting period shortened from 31 May 2015 to 30 November 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
26 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
15 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
31 May 2011 CH03 Secretary's details changed for Alistair Elliot Simpson on 12 May 2011
24 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for William John Robertson on 1 October 2009
22 May 2009 288a Director appointed william john robertson
22 May 2009 288a Secretary appointed alistair elliot simpson
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 May 2009 288b Appointment terminated secretary brian reid LTD.
20 May 2009 288b Appointment terminated director stephen george mabbott
12 May 2009 NEWINC Incorporation