SIRVA FINANCE LIMITED

Company number 04759164

Date	Type	Description	View / Download
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
24 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
10 Feb 2017	AP01	Appointment of Mr Alan Russell Cullens as a director on 1 January 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Margaret Rankine Ryan as a director on 1 January 2017	(1 page)
21 Oct 2016	TM01	Termination of appointment of Valerie Elaine Wakeham as a director on 12 September 2016	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
26 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(5 pages)
06 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
06 Jul 2015	AP01	Appointment of Mrs Margaret Rankine Ryan as a director on 12 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Deborah Balli as a director on 12 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)
15 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
20 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(5 pages)
12 Dec 2013	TM01	Termination of appointment of Kathryn Cassidy as a director	(1 page)
02 Dec 2013	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(7 pages)
31 May 2013	CH04	Secretary's details changed for Sirva Relocation (No.2) Limited on 1 December 2012	(2 pages)
31 May 2013	AD02	Register inspection address has been changed from C/O Sirva Relocation Apple 3 Kembrey Park Swindon Wilts SN2 8BL England	(1 page)
23 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
30 Nov 2012	AD01	Registered office address changed from Sirva House, Apple 3 Kembrey Park Swindon SN2 8BL on 30 November 2012	(1 page)
02 Jul 2012	AP01	Appointment of Mr Steven David Marshall as a director	(2 pages)
25 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)