SIRIASAN LTD

Company number 08807475

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
04 Dec 2017	TM02	Termination of appointment of Sanco Dataform Ltd as a secretary on 31 October 2017	(1 page)
18 Apr 2017	AD01	Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to PO Box W5 2BS Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 18 April 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
17 Feb 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
24 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 EUR 1,500	(3 pages)
01 Feb 2016	TM01	Termination of appointment of Gerhard Lasnig as a director on 31 January 2016	(1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 EUR 1,500	(4 pages)
03 Jun 2015	AP04	Appointment of Sanco Dataform Ltd as a secretary on 1 June 2015	(2 pages)
26 May 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Gerhard Lasnig	(4 pages)
06 May 2015	SH14	Redenomination of shares. Statement of capital 8 April 2015 EUR 1,500	(4 pages)
20 Apr 2015	AP01	Appointment of Mrs Barbara Maria Haberl-Singer as a director on 13 April 2015	(2 pages)
09 Apr 2015	CERTNM	Company name changed regional energy equity LTD\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
08 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,000	(3 pages)
08 Apr 2015	AP01	Appointment of Mr Lasnig Gerhard as a director on 1 April 2015 ANNOTATION Clarification a second filed AP01 was registered on 26/05/2015	(3 pages)
08 Apr 2015	TM01	Termination of appointment of Franz Stefan Konrad Kirschner as a director on 1 April 2015	(1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 1,000	(3 pages)
07 Apr 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(3 pages)
09 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-09 GBP 100	(27 pages)