Siralop Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2007)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ROCKWELL SWITCHING SYSTEMS LIMITED
ROCKWELL ELECTRONIC COMMERCE LIMITED
ROCKWELL FIRSTPOINT CONTACT LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
00509436 |
Record last updated |
Tuesday, September 30, 2014 1:46:17 AM UTC |
Official Address |
500 Larkshall Road Highams Park Hale End And, Hale End And Highams Park
There are 184 companies registered at this street
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Locality |
Hale End And Highams Parklondon |
Region |
Waltham ForestLondon, England |
Postal Code |
E49HH
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Sector |
Dormant company |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Dec 25, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Sep 28, 2012 |
Liquidator's progress report
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Registry |
Sep 25, 2012 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Jun 1, 2012 |
Liquidator's progress report
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Registry |
Dec 16, 2011 |
Liquidator's progress report 5094...
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Registry |
Jun 7, 2011 |
Liquidator's progress report
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Registry |
Dec 14, 2010 |
Liquidator's progress report 5094...
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Registry |
Jun 8, 2010 |
Liquidator's progress report
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Registry |
Dec 10, 2009 |
Liquidator's progress report 5094...
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Registry |
Jun 2, 2009 |
Liquidator's progress report
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Registry |
Dec 18, 2008 |
Liquidator's progress report 5094...
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Registry |
Oct 13, 2008 |
Annual return
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Registry |
Dec 22, 2007 |
Resignation of a director
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Registry |
Dec 12, 2007 |
Change in situation or address of registered office
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Registry |
Dec 10, 2007 |
Appointment of a woman
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Registry |
Dec 10, 2007 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Dec 10, 2007 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Dec 10, 2007 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Aug 30, 2007 |
Annual return
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Financials |
Jul 9, 2007 |
Annual accounts
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Registry |
Aug 21, 2006 |
Annual return
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Financials |
Jun 5, 2006 |
Annual accounts
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Registry |
Oct 14, 2005 |
Annual return
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Financials |
May 3, 2005 |
Annual accounts
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Registry |
Apr 25, 2005 |
Appointment of a director
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Registry |
Apr 25, 2005 |
Resignation of a director
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Registry |
Mar 21, 2005 |
Appointment of a man as Director and Financial Manager
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Registry |
Mar 21, 2005 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Nov 22, 2004 |
Change of name certificate
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Registry |
Nov 22, 2004 |
Company name change
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Registry |
Oct 28, 2004 |
Change in situation or address of registered office
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Registry |
Aug 18, 2004 |
Annual return
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Registry |
Jul 22, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Feb 27, 2004 |
Memorandum of association
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Financials |
Nov 5, 2003 |
Annual accounts
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Registry |
Aug 21, 2003 |
Annual return
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Registry |
Aug 13, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Nov 6, 2002 |
Resignation of a director
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Registry |
Oct 17, 2002 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 27, 2002 |
Annual return
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Financials |
Aug 3, 2002 |
Annual accounts
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Registry |
Mar 28, 2002 |
Change of name certificate
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Registry |
Mar 28, 2002 |
Company name change
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Registry |
Feb 6, 2002 |
Appointment of a director
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Registry |
Jan 9, 2002 |
Resignation of a director
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Registry |
Jan 9, 2002 |
Change in situation or address of registered office
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Registry |
Dec 31, 2001 |
Appointment of a man as Finance Director and Director
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Registry |
Dec 31, 2001 |
Resignation of a woman
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Registry |
Aug 31, 2001 |
Annual return
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Financials |
Jun 16, 2001 |
Annual accounts
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Registry |
Oct 19, 2000 |
Resignation of a director
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Registry |
Oct 13, 2000 |
Resignation of one Accountant and one Director (a man)
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Registry |
Oct 5, 2000 |
Resignation of a director
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Registry |
Sep 29, 2000 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Aug 21, 2000 |
Annual return
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Financials |
Jul 27, 2000 |
Annual accounts
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Registry |
Aug 24, 1999 |
Annual return
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Registry |
Apr 22, 1999 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 15, 1999 |
Annual accounts
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Registry |
Aug 20, 1998 |
Annual return
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Registry |
Aug 20, 1998 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jul 31, 1998 |
Annual accounts
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Registry |
Jul 27, 1998 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 7, 1998 |
Resignation of a director
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Registry |
Mar 18, 1998 |
Resignation of one Finance Controller and one Director (a man)
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Registry |
Feb 20, 1998 |
Change in situation or address of registered office
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Registry |
Feb 20, 1998 |
Register of members
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Registry |
Jan 5, 1998 |
Appointment of a director
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Registry |
Dec 16, 1997 |
Appointment of a woman
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Registry |
Nov 25, 1997 |
Memorandum of association
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Registry |
Nov 1, 1997 |
Company name change
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Registry |
Oct 31, 1997 |
Change of name certificate
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Registry |
Oct 27, 1997 |
Appointment of a director
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Registry |
Oct 3, 1997 |
Appointment of a director 5094...
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Registry |
Oct 3, 1997 |
Appointment of a director
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Registry |
Oct 3, 1997 |
Resignation of a director
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Registry |
Oct 3, 1997 |
Resignation of a director 5094...
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Registry |
Sep 30, 1997 |
Resignation of 2 people: one Executive, one European Counsel and one Director (a man)
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Registry |
Sep 3, 1997 |
Annual return
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Registry |
Jul 14, 1997 |
Appointment of a man as Director and Managing Director
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Registry |
May 21, 1997 |
Resignation of a director
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Registry |
Apr 30, 1997 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Mar 20, 1997 |
Resignation of a director
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Registry |
Mar 20, 1997 |
Appointment of a director
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Registry |
Mar 14, 1997 |
Appointment of a man as Director and Finance Controller
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Registry |
Mar 7, 1997 |
Resignation of one Executive and one Director (a man)
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Financials |
Feb 14, 1997 |
Annual accounts
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Registry |
Nov 19, 1996 |
Resignation of a director
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Registry |
Nov 19, 1996 |
Resignation of a director 5094...
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Registry |
Nov 13, 1996 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 12, 1996 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Sep 5, 1996 |
Annual return
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Registry |
Sep 5, 1996 |
Memorandum of association
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Registry |
Aug 16, 1996 |
Director resigned, new director appointed
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Registry |
Aug 16, 1996 |
Director resigned, new director appointed 5094...
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Registry |
Jul 31, 1996 |
Appointment of a man as Secretary
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Registry |
Jul 31, 1996 |
Resignation of one Secretary (a man)
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Financials |
Jul 15, 1996 |
Annual accounts
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Registry |
May 22, 1996 |
Auth. allotment of shares and debentures
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