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SUKAHAN BIO TECH PLC

Company number 05141289

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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)
01 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2010 CH01 Director's details changed for Mr David Weihua Han on 1 August 2010
06 Aug 2010 CH01 Director's details changed for Sandjaja Sukariati on 1 August 2010
06 Aug 2010 TM02 Termination of appointment of Uk Company Secretaries Limited as a secretary
24 Sep 2009 AA Accounts made up to 31 May 2009
27 Jul 2009 353 Location of register of members
02 Jul 2009 288a Director appointed mr david weihua han
02 Jul 2009 288a Director appointed sandjaja sukariati
01 Jul 2009 288b Appointment Terminated Director julius csurgo
01 Jul 2009 288b Appointment Terminated Director preston shea
24 Jun 2009 363a Return made up to 28/05/09; full list of members
30 May 2009 CERTNM Company name changed fleet street financial PLC\certificate issued on 01/06/09
30 Apr 2009 288c Director's Change of Particulars / julius csurgo / 29/04/2009 / HouseName/Number was: , now: 553; Street was: 160 frederick street, suite 906, now: gedempte zalmhaven; Post Town was: toronto, now: rotterdam; Region was: ontario M5A 4H9, now: be; Post Code was: , now: 30111; Country was: canada, now: holland
10 Mar 2009 353 Location of register of members
25 Sep 2008 AA Accounts made up to 31 May 2008
11 Jun 2008 363s Return made up to 28/05/08; full list of members
03 Jun 2008 88(2) Ad 23/05/08 gbp si 1500000@0.01=15000 gbp ic 100/15100
25 Jan 2008 CERTNM Company name changed liquid images PLC\certificate issued on 25/01/08
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
08 Dec 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Dec 2007 123 Nc inc already adjusted 12/11/07
08 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital