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SUESSE PUBLISHING LIMITED

Company number 05948482

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2010 DS01 Application to strike the company off the register
04 Jun 2010 AD01 Registered office address changed from 308 Boardwalk Place London E14 5SH on 4 June 2010
03 Jun 2010 CH03 Secretary's details changed for Miss Katharina Fell on 22 February 2010
03 Jun 2010 CH01 Director's details changed for Richard Colman on 22 February 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2009-12-13
  • GBP 100
12 Dec 2009 CH01 Director's details changed for Richard Colman on 12 December 2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 30/11/08; full list of members
01 Dec 2008 353 Location of register of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from 102 eaton house westferry circus london E14 8RN
01 Dec 2008 190 Location of debenture register
01 Dec 2008 288b Appointment Terminated Secretary elizabeth colman
19 Nov 2008 288a Secretary appointed miss katharina fell
18 Nov 2008 288c Director's Change of Particulars / richard colman / 01/11/2008 / HouseName/Number was: , now: 308; Street was: 66 boardwalk place, now: boardwalk place; Post Code was: E14 5SE, now: E14 5SH; Country was: , now: united kingdom
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2007 288c Director's particulars changed
11 Oct 2007 363a Return made up to 27/09/07; full list of members
03 Jun 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
28 Nov 2006 288a New secretary appointed
28 Nov 2006 288a New director appointed
27 Nov 2006 288b Secretary resigned
27 Nov 2006 288b Director resigned