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SUSSEX COMPUTERS LIMITED

Company number 00498985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
20 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
Statement of capital on 2010-02-19
  • GBP 30,002
19 Feb 2010 AP03 Appointment of Mr Yogesh Patel as a secretary
19 Feb 2010 AD01 Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 19 February 2010
19 Feb 2010 TM02 Termination of appointment of Jill Marsh as a secretary
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
05 Mar 2009 288a Director appointed mr yogesh patel
26 Jan 2009 363a Return made up to 08/01/09; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
01 Feb 2008 155(6)a Declaration of assistance for shares acquisition
01 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into debenture 25/01/08
01 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2008 225 Accounting reference date shortened from 30/09/08 to 30/06/08
31 Jan 2008 287 Registered office changed on 31/01/08 from: 6-7 ludgate square london EC4M 7AS
31 Jan 2008 288a New director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
25 Jan 2008 AA Accounts for a small company made up to 30 September 2007
09 Jan 2008 363a Return made up to 08/01/08; full list of members