| Name: |
SIRIUS EXPLORATION LIMITED
SIRIUS EXPLORATION LTD |
| Address: | 20 CARLTON HOUSE TERRACE, LONDON, UNITED KINGDOM, SW1Y 5AN |
| Incorporation Date: | 2010-08-10 |
| date | name | form type |
| 2020-06-01 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS KING | TM02 |
| 2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-06-01 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM3RD FLOOR GREENER HOUSE68 HAYMARKETLONDONSW1Y 4RF | AD01 |
| 2020-06-01 | DIRECTOR APPOINTED ELAINE KLONARIDES | AP01 |
| 2020-06-01 | DIRECTOR APPOINTED MRS CLARE ELIZABETH DAVAGE | AP01 |
| 2020-06-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-04 | PSC'S CHANGE OF PARTICULARS / SIRIUS MINERALS HOLDINGS LTD / 31/05/2020 | PSC05 |
| 2020-06-01 | CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED | AP04 |
| 2019-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL FRASER / 19/02/2019 | CH01 |
| 2019-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-08-02 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | CS01 |
| 2018-08-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-07-30 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | CS01 |
| 2017-08-11 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | CS01 |
| 2017-08-11 | DIRECTOR APPOINTED MR THOMAS JAY STALEY | AP01 |
| 2017-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
| 2016-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-03-10 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | AA01 |
| 2015-08-25 | 29/07/15 FULL LIST | AR01 |
| 2015-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-08-15 | APPOINTMENT TERMINATED, DIRECTOR JASON MURRAY | TM01 |
| 2014-07-31 | 29/07/14 FULL LIST | AR01 |
| 2014-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-08-20 | 29/07/13 FULL LIST | AR01 |
| 2013-11-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-04-10 | APPOINTMENT TERMINATED, SECRETARY JASPREET SEMBI | TM02 |
| 2013-04-10 | SECRETARY APPOINTED MR NICHOLAS ANTHONY KING | AP03 |
| 2012-08-01 | DIRECTOR APPOINTED MR JASON HENRY MURRAY | AP01 |
| 2012-08-02 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL FRASER / 26/06/2012 | CH01 |
| 2012-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-08-02 | 29/07/12 FULL LIST | AR01 |
| 2012-08-01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDSAY | TM01 |
| 2011-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-08-08 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM, 4TH FLOOR HAINES HOUSE, 21 JOHN STREET, LONDON, WC1N 2BP, UNITED KINGDOM | AD01 |
| 2011-02-09 | DIRECTOR APPOINTED CHRISTOPHER NEIL FRASER | AP01 |
| 2011-05-16 | SECRETARY APPOINTED MISS JASPREET SEMBI | AP03 |
| 2011-08-31 | 10/08/11 FULL LIST | AR01 |
| 2011-02-08 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRISON | TM01 |
| 2011-05-16 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | AA01 |
| 2011-05-16 | APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS PLC | TM02 |
| 2011-02-08 | DIRECTOR APPOINTED ANDREW MARK LINDSAY | AP01 |
| 2010-08-10 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2010-09-28 | COMPANY NAME CHANGED SIRIUS MINERALS LIMITEDCERTIFICATE ISSUED ON 28/09/10 | CERTNM |
| 2010-10-01 | ADOPT ARTICLES 28/09/2010 | RES01 |
| 2010-09-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-10-06 | DIRECTOR APPOINTED JONATHAN HARRISON | AP01 |
| 2010-10-05 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DELL POULDEN | TM01 |
Last update: 2021-03-03 21:44:54