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M M SUTTON DEVELOPMENTS LIMITED

Company number 05194547

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2011 TM01 Termination of appointment of Steven Oliver as a director
24 Mar 2011 DS01 Application to strike the company off the register
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 50,000
01 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
28 Apr 2010 TM02 Termination of appointment of Close Trading Companies Secretaries Limited as a secretary
28 Apr 2010 TM01 Termination of appointment of Steven Oliver as a director
28 Apr 2010 TM01 Termination of appointment of Kieran Larkin as a director
28 Apr 2010 TM01 Termination of appointment of David Foster as a director
28 Apr 2010 AP01 Appointment of Carole Janet King as a director
28 Apr 2010 AP01 Appointment of John Geoffrey King as a director
28 Apr 2010 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 28 April 2010
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
04 Aug 2009 363a Return made up to 02/08/09; full list of members
15 May 2009 288c Director's Change of Particulars / steven oliver / 14/05/2009 / HouseName/Number was: , now: 5; Street was: 16 trilley fields, now: moorland close; Area was: , now: flitton; Post Town was: maulden, now: bedford; Post Code was: MK45 2US, now: MK45 5DQ; Country was: , now: united kingdom
06 May 2009 AA Total exemption full accounts made up to 30 September 2008
06 Aug 2008 363a Return made up to 02/08/08; full list of members
10 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
29 Nov 2007 288c Director's particulars changed
09 Aug 2007 363a Return made up to 02/08/07; full list of members
23 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
29 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
12 Oct 2006 288a New director appointed