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