SIRIGEN GROUP LIMITED

Company number 06420732

Date	Type	Description	View / Download
21 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
29 Jul 2016	4.70	Declaration of solvency	(3 pages)
29 Jul 2016	600	Appointment of a voluntary liquidator	(2 pages)
29 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-20	(1 page)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 0.02	(4 pages)
19 May 2016	SH20	Statement by Directors	(1 page)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 0.01	(4 pages)
18 May 2016	CAP-SS	Solvency Statement dated 17/05/16	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share prem 17/05/2016 RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
30 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP .01	(4 pages)
30 Jul 2015	AP01	Appointment of Mr John Konrad Neat as a director on 8 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Michael John Fairbourn as a director on 8 July 2015	(2 pages)
19 Jul 2015	AP01	Appointment of Mr Edward Daniel Hopkin as a director on 8 July 2015	(2 pages)
19 Jul 2015	TM01	Termination of appointment of David Singer as a director on 9 July 2015	(1 page)
19 Jul 2015	TM01	Termination of appointment of Anthony Neylon as a director on 9 July 2015	(1 page)
19 Jul 2015	TM02	Termination of appointment of Anthony Neylon as a secretary on 9 July 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Apr 2015	TM01	Termination of appointment of Johnny Lundgren as a director on 2 February 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP .01	(10 pages)
01 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
16 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐	(26 pages)
19 Nov 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(30 pages)
27 Sep 2012	SH20	Statement by directors	(1 page)