SUTAX LIMITED

Company number 00386828

Date	Type	Description	View / Download
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2023	DS01	Application to strike the company off the register	(1 page)
12 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
06 Feb 2023	TM01	Termination of appointment of Michele Elaine Hudson as a director on 22 January 2023	(1 page)
23 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
24 May 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
24 Sep 2020	CH01	Director's details changed for Elizabeth Jane Earle on 1 December 2019	(2 pages)
11 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
10 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
01 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
21 Mar 2019	AP01	Appointment of Elizabeth Jane Earle as a director on 15 March 2019	(2 pages)
20 Mar 2019	PSC02	Notification of Ademco 2 Limited as a person with significant control on 17 October 2018	(2 pages)
20 Mar 2019	PSC07	Cessation of Novar Limited as a person with significant control on 17 October 2018	(1 page)
13 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 13 March 2019	(2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Nov 2018	CC04	Statement of company's objects	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
28 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)