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SUSTEMA LIMITED

Company number 05265272

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 100
24 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Feb 2012 CERTNM Company name changed total facilities services energy LIMITED\certificate issued on 09/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
  • NM01 ‐ Change of name by resolution
04 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
17 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
17 Dec 2009 CH04 Secretary's details changed for Chs Building & Engineering Services Limited on 30 October 2009
17 Dec 2009 CH01 Director's details changed for Mr Martin Joseph Finnerty on 30 October 2009
05 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
23 Jun 2009 288c Director's change of particulars / martin finnerty / 23/06/2009
23 Jun 2009 288c Secretary's change of particulars / chs building & engineering services LIMITED / 23/06/2009
28 Apr 2009 287 Registered office changed on 28/04/2009 from 34 southborough road bickley bromley kent BR1 2EB
13 Nov 2008 363a Return made up to 20/10/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 October 2007
21 Dec 2007 363a Return made up to 20/10/07; full list of members
06 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
08 Dec 2006 363a Return made up to 20/10/06; full list of members
08 Dec 2006 288a New secretary appointed
08 Dec 2006 288b Director resigned