SIRIUS INVESTMENTS LIMITED

Company number 01643248

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
30 Aug 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 30 August 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 100	(4 pages)
11 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Aug 2011	AP01	Appointment of Les Rentell as a director	(2 pages)
29 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
01 Feb 2010	CH02	Director's details changed for Bnw Nominees Ltd on 1 October 2009	(2 pages)
01 Feb 2010	CH04	Secretary's details changed for Bnw Nominees Ltd on 1 October 2009	(2 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
24 Jan 2009	288b	Appointment Terminated Director david norris	(1 page)
24 Jan 2009	288a	Director appointed bnw nominees LTD	(1 page)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
21 Jan 2007	288b	Secretary resigned	(1 page)
21 Jan 2007	288a	New secretary appointed	(1 page)
20 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
12 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
09 Feb 2006	363s	Return made up to 31/12/05; full list of members	(6 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)