SUMMIT SECURITIES LIMITED

Company number 02867447

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2017	PSC01	Notification of Daniel Mark Solomon as a person with significant control on 4 November 2016	(2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2	(3 pages)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
11 Feb 2015	AP03	Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(4 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014	(1 page)
07 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(4 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
31 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
03 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
03 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 January 2011	(1 page)
01 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)

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