- Company Overview for SUHNER ELECTRONICS LIMITED (03098850)
- Filing history for SUHNER ELECTRONICS LIMITED (03098850)
- People for SUHNER ELECTRONICS LIMITED (03098850)
- More for SUHNER ELECTRONICS LIMITED (03098850)
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) |
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05 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Apr 2016 | RESOLUTIONS |
Resolutions
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10 Apr 2016 | DS01 | Application to strike the company off the register | |
17 Nov 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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17 Nov 2015 | AP01 | Appointment of Coo Global Sales Drew Nixon as a director on 16 November 2015 | |
16 Nov 2015 | TM01 | Termination of appointment of Paul Harris as a director on 16 November 2015 | |
19 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Dec 2014 | TM02 | Termination of appointment of John Graham Biggs as a secretary on 17 December 2014 | |
14 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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01 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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29 May 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
26 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
17 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
07 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
21 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
03 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
01 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
10 Sep 2009 | 288a | Secretary appointed mr john graham biggs | |
09 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
09 Sep 2009 | 288c | Director's change of particulars / paul harris / 31/08/2005 | |
09 Sep 2009 | 288b | Appointment terminated secretary mike frizzell |