SUSTEMA LIMITED

Company number 04433149

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-06-02 GBP 1	(3 pages)
02 Jun 2011	TM02	Termination of appointment of Gerald Mills as a secretary	(1 page)
23 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)
29 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(4 pages)
29 Oct 2009	CH01	Director's details changed for Mr Stephen Clive Poole on 22 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Gerald Keith Mills on 22 October 2009	(1 page)
18 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
28 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
23 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)
12 May 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
05 Jun 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
05 Jun 2007	190	Location of debenture register	(1 page)
05 Jun 2007	353	Location of register of members	(1 page)
05 Jun 2007	287	Registered office changed on 05/06/07 from: unit 4 phoenix park bayton road exhall coventry warwickshire CV7 9QN	(1 page)
26 Apr 2007	AA	Accounts made up to 30 November 2006	(6 pages)
05 Jan 2007	288a	New secretary appointed	(1 page)
05 Jan 2007	288b	Secretary resigned	(1 page)
05 Jan 2007	288b	Director resigned	(1 page)
28 Sep 2006	AA	Accounts made up to 30 November 2005	(5 pages)
22 Jun 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
12 Apr 2006	CERTNM	Company name changed mcs is LIMITED\certificate issued on 12/04/06	(3 pages)
10 Jun 2005	363s	Return made up to 08/05/05; full list of members	(2 pages)