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SUCCELLOS LIMITED

Company number 05242343

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 DS01 Application to strike the company off the register
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Sep 2008 363a Return made up to 27/09/08; full list of members
23 Sep 2008 288a Director appointed bizkit inc
23 Sep 2008 288a Director appointed artio inc
23 Sep 2008 288b Appointment Terminated Secretary zca LTD
23 Sep 2008 288b Appointment Terminated Director zcm LTD
07 Nov 2007 363a Return made up to 27/09/07; full list of members
07 Nov 2007 190 Location of debenture register
07 Nov 2007 353 Location of register of members
07 Nov 2007 287 Registered office changed on 07/11/07 from: 122-126 high road london NW6 4HY
04 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Jan 2007 AA Total exemption small company accounts made up to 30 September 2005
30 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
30 Nov 2006 363s Return made up to 27/09/06; full list of members
14 Nov 2006 88(2)R Ad 24/03/06--------- £ si 2@1=2 £ ic 1/3
02 Dec 2005 363a Return made up to 27/09/05; full list of members
02 Dec 2005 288c Director's particulars changed
02 Dec 2005 288c Secretary's particulars changed