SULLIVAN & MACKENZIE LIMITED

Company number 03466396

Date	Type	Description	View / Download
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2010	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
16 Mar 2010	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
03 Feb 2010	TM01	Termination of appointment of Theta Directors Limited as a director	(1 page)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 10,000	(4 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from 45-47 marylebone lane london W1U 2NT	(1 page)
19 Nov 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
02 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
14 Nov 2007	363a	Return made up to 14/11/07; full list of members	(2 pages)
29 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
20 Nov 2006	363a	Return made up to 14/11/06; full list of members	(2 pages)
27 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
06 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
29 Dec 2005	287	Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU	(1 page)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)
07 Dec 2005	363a	Return made up to 14/11/05; full list of members	(2 pages)
09 Feb 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
17 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
03 Dec 2004	363a	Return made up to 14/11/04; full list of members	(2 pages)
01 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 Feb 2004	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
24 Nov 2003	363a	Return made up to 14/11/03; full list of members	(6 pages)