SUTHERLAND CONSULTING LIMITED

Company number 03152244

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2012	TM01	Termination of appointment of Xavier Dupeyron as a director on 15 October 2012	(2 pages)
13 Sep 2012	AP01	Appointment of Nicolas Guinet as a director on 10 September 2012	(3 pages)
22 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders Statement of capital on 2012-02-22 GBP 100	(3 pages)
13 Jan 2012	TM01	Termination of appointment of Frederic Duval as a director on 15 December 2011	(2 pages)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
16 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(4 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
23 Apr 2010	TM02	Termination of appointment of Paul Roberts as a secretary	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Steven Boyle as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Frederic Duval as a director	(3 pages)
16 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Steven John Boyle on 29 January 2010	(2 pages)
27 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 4TH floor the counting house 53 tooley street london bridge london SE1 2QN	(1 page)
23 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
18 Dec 2008	363a	Return made up to 29/01/08; full list of members	(4 pages)
05 Dec 2008	AAMD	Amended full accounts made up to 31 December 2007	(18 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
02 Apr 2008	288b	Appointment Terminated Director andrew woods	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Removal & app of dir 24/10/07	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)