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SUSIE'S MINIATURES LIMITED

Company number 05446082

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2009 AA Accounts made up to 31 May 2009
21 Jul 2009 363a Return made up to 06/05/09; full list of members
21 Jul 2008 AA Accounts made up to 31 May 2008
19 May 2008 363a Return made up to 06/05/08; full list of members
23 Jul 2007 AA Accounts made up to 31 May 2007
07 Jun 2007 288a New director appointed
07 Jun 2007 363a Return made up to 06/05/07; full list of members
06 Jun 2007 288b Director resigned
23 Nov 2006 AA Accounts made up to 31 May 2006
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
23 May 2006 363a Return made up to 06/05/06; full list of members
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Secretary resigned
20 Jul 2005 287 Registered office changed on 20/07/05 from: marquess court 69 southampton row london WC1B 4ET
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288a New director appointed
17 May 2005 122 Nc dec already adjusted 06/05/05
  • 122 ‐ S-div 06/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/05/05
17 May 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 May 2005 NEWINC Incorporation