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SUHNER ELECTRONICS LIMITED

Company number 03098850

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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