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SUTHERLAND UK HOLDINGS LIMITED

Company number 05670529

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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)
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Ray Patrick Murphy as a director on 30 July 2012	View PDF Termination of appointment of Ray Patrick Murphy as a director on 30 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM02	Termination of appointment of Ray Patrick Murphy as a secretary on 30 July 2012	View PDF Termination of appointment of Ray Patrick Murphy as a secretary on 30 July 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 4,000	View PDF Annual return made up to 10 January 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 4,000 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	View PDF Annual return made up to 10 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	View PDF Annual return made up to 10 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2010	CH01	Director's details changed for Colin John James Norman on 1 October 2009	View PDF Director's details changed for Colin John James Norman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Ray Patrick Murphy on 1 October 2009	View PDF Director's details changed for Ray Patrick Murphy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
27 Jan 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jan 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
30 Apr 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
07 Feb 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 12/05/06
02 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
16 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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