SIERRA ATLANTIC UK LIMITED

Company number 03665241

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2021	AD01	Registered office address changed from Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 21 July 2021	(2 pages)
22 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
19 Feb 2021	PSC02	Notification of Hitachi Consulting Uk Limited as a person with significant control on 8 February 2021	(4 pages)
01 Feb 2021	AD01	Registered office address changed from C/O Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS on 1 February 2021	(2 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(5 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Andrew Peter Lynn as a director on 30 June 2020	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Darryl Hector Coulter as a director on 30 June 2020	(3 pages)
07 Dec 2020	TM01	Termination of appointment of Barry Don Honea as a director on 11 July 2019	(2 pages)
07 Dec 2020	TM01	Termination of appointment of Philip Reed Parr as a director on 11 July 2019	(2 pages)
07 Dec 2020	AP01	Appointment of Mr Andrew Peter Lynn as a director on 11 July 2019	(3 pages)
07 Dec 2020	AC92	Restoration by order of the court	(3 pages)
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2015	TM01	Termination of appointment of Sachiko Tsutsui as a director on 15 December 2014	(1 page)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
19 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(6 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
30 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	(6 pages)
12 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(6 pages)