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SUITE 69 LIMITED

Company number 05282825

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2011 DS01 Application to strike the company off the register
21 May 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2010-05-21
  • GBP 100
21 May 2010 CH03 Secretary's details changed for Lauren Going on 10 November 2009
21 May 2010 CH01 Director's details changed for David John Going on 10 November 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 March 2009
08 Apr 2009 363a Return made up to 10/11/08; full list of members
08 Apr 2009 353 Location of register of members
17 Dec 2008 AA Total exemption small company accounts made up to 30 March 2008
15 Sep 2008 363a Return made up to 10/11/07; full list of members
24 Jul 2008 190 Location of debenture register
09 May 2008 225 Accounting reference date extended from 30/09/2007 to 30/03/2008
24 Jan 2008 287 Registered office changed on 24/01/08 from: 36 broadmarsh innovation centre harts farm way havant hampshire PO9 1HS
23 Jan 2008 288a New secretary appointed
13 Dec 2007 287 Registered office changed on 13/12/07 from: c/o casson beckman new hampshire court st pauls road, portsmouth hampshire PO5 4AQ
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Dec 2006 363a Return made up to 10/11/06; full list of members
15 Dec 2006 190 Location of debenture register
15 Dec 2006 353 Location of register of members
15 Dec 2006 287 Registered office changed on 15/12/06 from: c/o casson beckman new hampshire court st pauls road portsmouth hampshire PO5 4AQ
15 Dec 2006 288c Director's particulars changed
07 Jun 2006 287 Registered office changed on 07/06/06 from: 72 dover road, copnor portsmouth hampshire PO3 6JX
07 Jun 2006 288b Secretary resigned;director resigned
10 Mar 2006 363a Return made up to 10/11/05; full list of members