Name: |
SIRIUS PROPERTIES LIMITED
SIRIUS PROPERTIES LTD |
Address: | FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT |
Incorporation Date: | 1982-06-14 |
date | name | form type |
2015-05-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-01-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-01-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-09-11 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-28 | 31/12/13 FULL LIST | AR01 |
2013-09-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-01-21 | 31/12/12 FULL LIST | AR01 |
2013-01-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 18/08/2012 | CH04 |
2013-01-21 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 18/08/2012 | CH02 |
2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-08-30 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM51 QUEEN ANNE STREETLONDONW1G 9HS | AD01 |
2012-01-12 | 31/12/11 FULL LIST | AR01 |
2011-01-29 | 31/12/10 FULL LIST | AR01 |
2011-08-07 | DIRECTOR APPOINTED LES RENTELL | AP01 |
2011-08-11 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-02-01 | 31/12/09 FULL LIST | AR01 |
2010-02-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 01/10/2009 | CH04 |
2010-02-01 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BNW NOMINEES LTD / 01/10/2009 | CH02 |
2010-09-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-09-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-24 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2008-12-02 | APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS | 288b |
2008-06-10 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-30 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-03 | DIRECTOR APPOINTED BNW NOMINEES LTD | 288a |
2007-01-12 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363a |
2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-21 | SECRETARY RESIGNED | 288b |
2007-01-21 | NEW SECRETARY APPOINTED | 288a |
2006-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-02-09 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2005-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-06 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM:PREMIER HOUSE309 BALLARDS LANEFINCHLEYLONDON N12 8LU | 287 |
2005-01-06 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-03-04 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2003-10-18 | DIRECTOR RESIGNED | 288b |
2003-10-18 | DIRECTOR RESIGNED | 288b |
2003-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-11-18 | NEW DIRECTOR APPOINTED | 288a |
2003-11-18 | NEW SECRETARY APPOINTED | 288a |
2003-11-18 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-10-18 | SECRETARY RESIGNED | 288b |
2002-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-03-26 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2001-03-28 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
2001-08-23 | NEW DIRECTOR APPOINTED | 288a |
2001-03-28 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
2001-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
2001-08-23 | DIRECTOR RESIGNED | 288b |
2000-02-10 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
2000-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
1999-02-01 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | 363s |
1999-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | AA |
1998-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | AA |
1998-02-19 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | 363s |
1998-02-19 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
1997-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | AA |
1997-04-29 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | 363s |
1996-10-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | AA |
Last update: 2020-09-25 09:17:47