SUBCO UK LIMITED

Company number 05585522

Date	Type	Description	View / Download
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Feb 2011	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
11 Jan 2011	AR01	Annual return made up to 6 October 2010 Statement of capital on 2011-01-11 GBP 1	(13 pages)
25 Nov 2010	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
01 Jul 2010	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(5 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2010	TM01	Termination of appointment of Barry Hennedy as a director	(2 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
28 Jan 2009	363a	Return made up to 06/10/08; full list of members	(8 pages)
08 Apr 2008	287	Registered office changed on 08/04/2008 from, 5TH floor, 86 jermyn street, london, SW1Y 6AW	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
11 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
06 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288b	Director resigned	(1 page)
06 Sep 2007	288b	Secretary resigned	(1 page)
14 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
16 Mar 2007	288b	Director resigned	(1 page)
16 Mar 2007	288a	New director appointed	(2 pages)
16 Mar 2007	288a	New director appointed	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution