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SUSTANE EUROPE LIMITED

Company number 04182276

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Feb 2013 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 100
09 Nov 2011 TM01 Termination of appointment of John Smart as a director on 8 November 2011
16 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from Lower Farm Barns Wasing Aldermaston Berkshire RG7 4NG on 4 February 2011
04 Jan 2011 AP01 Appointment of Mr John Smart as a director
09 Dec 2010 CH03 Secretary's details changed for Elizabeth Mcguire on 1 December 2010
19 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
27 Jan 2010 AA Total exemption full accounts made up to 31 December 2009
20 Mar 2009 363a Return made up to 19/03/09; full list of members
08 Jan 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 19/03/08; full list of members
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006