SULA SYSTEMS LIMITED

Company number 02624519

Date	Type	Description	View / Download
05 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2020	DS01	Application to strike the company off the register	(4 pages)
28 Aug 2020	SH20	Statement by Directors	(2 pages)
28 Aug 2020	SH19	Statement of capital on 28 August 2020 GBP 1	(3 pages)
28 Aug 2020	CAP-SS	Solvency Statement dated 07/08/20	(2 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac and cap redemption reserve 07/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(15 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Mr Jonathan Ross Shattock as a director on 5 September 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
23 May 2018	AP03	Appointment of Mr Tejender Singh Chaudhary as a secretary on 23 May 2018	(2 pages)
23 May 2018	TM02	Termination of appointment of Michael Timothy Norris as a secretary on 23 May 2018	(1 page)
21 May 2018	AA	Full accounts made up to 30 September 2017	(19 pages)
07 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Jacobs Uk Limited as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Alan Alexander Seywright as a director on 22 June 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr David Ellis as a director on 21 June 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Kevin Christopher Berryman as a director on 26 April 2017	(1 page)
12 Oct 2016	TM01	Termination of appointment of John Conor Doyle as a director on 7 October 2016	(1 page)
18 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 6,552	(7 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
03 Mar 2016	AP01	Appointment of Mr Alan Alexander Seywright as a director on 18 February 2016	(2 pages)