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SUSCOM LIMITED

Company number 01372808

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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)
13 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2010	AD01	Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 19 February 2010	View PDF Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 19 February 2010 - link opens in a new window - 1 page (1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2009	363a	Return made up to 26/06/09; full list of members	View PDF Return made up to 26/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/06/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Sale/acquisiton of company 31/03/2009	View PDF Resolutions RES13 ‐ Sale/acquisiton of company 31/03/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed mr yogesh patel	View PDF Director appointed mr yogesh patel - link opens in a new window - 1 page (1 page)
18 Aug 2008	363a	Return made up to 26/06/08; full list of members	View PDF Return made up to 26/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
15 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
05 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2008	225	Accounting reference date shortened from 30/09/08 to 30/06/08	View PDF Accounting reference date shortened from 30/09/08 to 30/06/08 - link opens in a new window - 1 page (1 page)
05 Feb 2008	287	Registered office changed on 05/02/08 from: 6-7 ludgate square london EC4M 7AS	View PDF Registered office changed on 05/02/08 from: 6-7 ludgate square london EC4M 7AS - link opens in a new window - 1 page (1 page)
05 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
05 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Debanture guarantee 25/01/08
05 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 3 pages (3 pages)
06 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2007	363s	Return made up to 26/06/06; full list of members; amend	View PDF Return made up to 26/06/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
14 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
07 Aug 2006	363s	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 8 pages (8 pages)

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