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SUC ENTSORGUNG LTD

Company number 05405602

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2015 DS01 Application to strike the company off the register
29 Sep 2015 AA Micro company accounts made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • EUR 100
13 Apr 2015 CH04 Secretary's details changed for European Private Companies Services Ltd on 14 December 2014
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
02 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • EUR 100
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • EUR 100
10 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Jul 2011 AD01 Registered office address changed from C/O Ltdonline Epcs 1St Floor Office 1 Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 26 July 2011
26 Apr 2011 AD01 Registered office address changed from C/O Epcs C/O Ltdonline Ltd 1St Floor Office 1 Business Resource Network Whateleys Drive Kenilworth CV8 2GY United Kingdom on 26 April 2011
13 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
13 Apr 2011 AD01 Registered office address changed from C/O Epcs Accountancy House, 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 13 April 2011
12 Apr 2011 CH04 Secretary's details changed for European Private Companies Services Ltd on 1 January 2011
09 Feb 2011 AP01 Appointment of Wolfgang Baumbach as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 TM01 Termination of appointment of Maximilian Pieper as a director
21 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
21 Apr 2010 CH04 Secretary's details changed for European Private Companies Services Ltd on 21 March 2010