SIRIUS LOGISTICS LTD


Registered number: 04162908
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Name: SIRIUS LOGISTICS LTD
SIRIUS LOGISTICS LIMITED
Address: RATLEY HOUSE, RATLEY, BANBURY, OXFORDSHIRE, OX15 6DS
Incorporation Date: 2001-02-19

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-01 APPLICATION FOR STRIKING-OFF DS01
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-27 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES CS01
2017-03-30 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES CS01
2017-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-03-29 19/02/16 FULL LIST AR01
2016-11-30 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16 AA
2015-03-20 19/02/15 FULL LIST AR01
2015-11-30 28/02/15 TOTAL EXEMPTION SMALL AA
2014-04-07 19/02/14 FULL LIST AR01
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-11 19/02/13 FULL LIST AR01
2013-11-30 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-27 19/02/12 FULL LIST AR01
2012-11-30 29/02/12 TOTAL EXEMPTION SMALL AA
2011-04-06 19/02/11 FULL LIST AR01
2011-11-23 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-24 19/02/10 FULL LIST AR01
2010-12-01 28/02/10 TOTAL EXEMPTION FULL AA
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE LLEWELLIN TODD / 19/02/2010 CH01
2010-02-24 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TODD / 19/02/2010 CH01
2010-02-24 SECRETARY'S CHANGE OF PARTICULARS / ROWENA CLARE ELLISON / 01/11/2009 CH03
2010-01-08 28/02/09 TOTAL EXEMPTION FULL AA
2009-01-06 29/02/08 TOTAL EXEMPTION FULL AA
2009-03-17 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2008-02-28 28/02/07 TOTAL EXEMPTION FULL AA
2008-02-28 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2007-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-13 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363a
2007-03-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2007-03-13 DIRECTOR RESIGNED 288b
2006-05-23 REGISTERED OFFICE CHANGED ON 23/05/06 FROM:WAYSIDERATLEYBANBURYOXFORDSHIRE OX15 6DS 287
2006-03-13 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2005-03-08 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2005-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2004-12-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2004-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2004-05-26 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2003-03-18 £ NC 100/20030/03/02 123
2003-03-18 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS 363s
2003-03-18 AD 30/03/02---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-03-18 NC INC ALREADY ADJUSTED 30/03/02 RES04
2003-03-19 ARTICLES OF ASSOCIATION MEM/ARTS
2003-03-19 S366A DISP HOLDING AGM 01/05/02 ELRES
2003-03-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-03-18 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-03-18 NC INC ALREADY ADJUSTED 30/03/02 RES04
2003-03-18 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-03-19 S386 DISP APP AUDS 01/05/02 ELRES
2002-12-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2002-03-11 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS 363s
2001-05-25 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2001-03-28 NEW DIRECTOR APPOINTED 288a
2001-03-28 REGISTERED OFFICE CHANGED ON 28/03/01 FROM:WAYSIDERATLEYBANBURYOXFORDSHIRE OX15 6DS 287
2001-03-28 AD 24/02/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-02-26 DIRECTOR RESIGNED 288b
2001-03-28 NEW SECRETARY APPOINTED 288a
2001-03-28 NEW DIRECTOR APPOINTED 288a
2001-03-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-09-04 12:14:41