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SUUNTO UK LIMITED

Company number 03666125

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2016 DS01 Application to strike the company off the register
09 May 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
07 Dec 2015 AD01 Registered office address changed from 18 College Street Petersfield Hampshire GU31 4AD to Unit H Farringdon Business Park Lower Farringdon Alton Hampshire GU34 3DZ on 7 December 2015
08 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
18 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
08 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 31 March 2012
05 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
01 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Jun 2010 TM01 Termination of appointment of Matthew Sydenham as a director
21 Jun 2010 TM01 Termination of appointment of Dingwall Sinclair as a director
21 Jun 2010 TM02 Termination of appointment of Maria Sinclair as a secretary
21 Jun 2010 AP03 Appointment of Mr Matthew James Sydenham as a secretary
21 Jun 2010 AP01 Appointment of Mr Ryan Crawford as a director
21 Jun 2010 AP01 Appointment of Mr Matthew James Sydenham as a director
26 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Dingwall John Ross Sinclair on 26 November 2009