SIRACOM LTD.

04285452
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF

Documents

Documents
Date Category Description Pages
21 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
03 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
16 Dec 2022 accounts Annual Accounts 16 Buy now
17 Nov 2022 officers Termination of appointment of secretary (Richard Hinds) 1 Buy now
20 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Oct 2022 capital Statement of capital (Section 108) 6 Buy now
20 Oct 2022 insolvency Solvency Statement dated 21/09/22 1 Buy now
20 Oct 2022 resolution Resolution 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 16 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Appointment of director (Mr Leslie Deacon) 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Philip Brown) 1 Buy now
04 Jan 2021 accounts Annual Accounts 16 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 officers Termination of appointment of director (Gerard Patrick O'keeffe) 1 Buy now
17 Dec 2019 accounts Annual Accounts 15 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 18 Buy now
05 Dec 2018 officers Termination of appointment of director (David Thompson) 1 Buy now
05 Dec 2018 officers Termination of appointment of director (Robert Jonathan Leggett) 1 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2017 accounts Annual Accounts 19 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 23 Buy now
25 Apr 2016 officers Termination of appointment of director (Michael Joseph Ryan) 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Gerard Patrick O'keeffe) 2 Buy now
25 Apr 2016 officers Appointment of director (Mr Philip Brown) 2 Buy now
25 Apr 2016 officers Appointment of director (Mr Paul William Bryan) 2 Buy now
25 Apr 2016 officers Termination of appointment of secretary (David Thompson) 1 Buy now
25 Apr 2016 officers Appointment of secretary (Mr Richard Hinds) 2 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Apr 2016 resolution Resolution 11 Buy now
21 Apr 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Apr 2016 capital Return of Allotment of shares 4 Buy now
23 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2015 accounts Annual Accounts 20 Buy now
17 Sep 2015 annual-return Annual Return 6 Buy now
09 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 officers Change of particulars for director (Mr. Michael Joseph Ryan) 2 Buy now
16 Sep 2014 accounts Annual Accounts 22 Buy now
09 May 2014 officers Appointment of director (Mr. Michael Joseph Ryan) 2 Buy now
16 Oct 2013 capital Return of Allotment of shares 4 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
13 Sep 2013 accounts Annual Accounts 8 Buy now
10 Apr 2013 mortgage Particulars of a mortgage or charge 10 Buy now
18 Sep 2012 accounts Annual Accounts 8 Buy now
13 Sep 2012 annual-return Annual Return 5 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
16 Sep 2011 accounts Annual Accounts 5 Buy now
06 Oct 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 officers Change of particulars for director (Robert Leggett) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Darrran Michael Clare) 2 Buy now
06 Oct 2010 officers Change of particulars for director (David Thompson) 2 Buy now
05 Oct 2010 officers Termination of appointment of director (Darrran Clare) 1 Buy now
05 Oct 2010 capital Notice of cancellation of shares 4 Buy now
05 Oct 2010 capital Return of purchase of own shares 3 Buy now
28 Sep 2010 accounts Annual Accounts 5 Buy now
07 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge 6 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
15 Sep 2009 accounts Annual Accounts 5 Buy now
17 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Oct 2008 annual-return Return made up to 11/09/08; full list of members 5 Buy now
07 Oct 2008 officers Director's change of particulars / darrran clare / 19/12/2006 1 Buy now
28 Jul 2008 accounts Annual Accounts 5 Buy now
21 Oct 2007 accounts Annual Accounts 5 Buy now
25 Sep 2007 annual-return Return made up to 11/09/07; no change of members 7 Buy now
16 Oct 2006 accounts Annual Accounts 5 Buy now
18 Nov 2005 annual-return Return made up to 11/09/05; full list of members 8 Buy now
11 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
21 Oct 2005 accounts Annual Accounts 5 Buy now
27 Sep 2004 annual-return Return made up to 11/09/04; full list of members 8 Buy now
11 Jun 2004 accounts Annual Accounts 6 Buy now
23 Sep 2003 annual-return Return made up to 11/09/03; full list of members 8 Buy now
03 Jun 2003 accounts Annual Accounts 11 Buy now
14 Oct 2002 annual-return Return made up to 11/09/02; full list of members 7 Buy now
10 Aug 2002 accounts Accounting reference date extended from 30/09/02 to 31/12/02 1 Buy now
10 Aug 2002 capital Ad 31/01/02--------- £ si 200@1=200 £ ic 1000/1200 2 Buy now
10 Aug 2002 resolution Resolution 2 Buy now
10 Aug 2002 resolution Resolution 1 Buy now
10 Aug 2002 capital £ nc 1000/10000 31/01/02 1 Buy now
30 Apr 2002 mortgage Particulars of mortgage/charge 7 Buy now
25 Jan 2002 officers New director appointed 2 Buy now
11 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
11 Dec 2001 officers Secretary resigned 1 Buy now
11 Dec 2001 officers Director resigned 1 Buy now
11 Dec 2001 address Registered office changed on 11/12/01 from: fairway charter alley tadley hampshire RG26 5PX 1 Buy now
28 Sep 2001 officers Secretary resigned 1 Buy now
28 Sep 2001 officers Director resigned 1 Buy now
26 Sep 2001 officers New secretary appointed;new director appointed 2 Buy now
26 Sep 2001 officers New director appointed 2 Buy now