SUSENCO LIMITED

Company number 06007033

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2011	AR01	Annual return made up to 23 November 2010 with full list of shareholders Statement of capital on 2011-01-26 GBP 100	(8 pages)
26 Jan 2011	AP01	Appointment of David Williams as a director	(2 pages)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 100	(3 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-26	(2 pages)
16 Mar 2010	CONNOT	Change of name notice	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(23 pages)
05 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(7 pages)
05 Jan 2010	AP01	Appointment of Dr Mark Julian Hinnells as a director	(2 pages)
30 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
22 Apr 2009	88(2)	Ad 23/03/09 gbp si 9900@0.01=99 gbp ic 1/100	(4 pages)
22 Apr 2009	122	S-div	(1 page)
22 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdividing 23/03/2009	(2 pages)
23 Feb 2009	363a	Return made up to 23/11/08; full list of members	(4 pages)
18 Feb 2009	363a	Return made up to 23/11/07; full list of members; amend	(6 pages)
06 Nov 2008	AA	Accounts made up to 30 November 2007	(1 page)
12 Dec 2007	363a	Return made up to 23/11/07; full list of members	(3 pages)
12 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
13 Nov 2007	CERTNM	Company name changed zerocarbon LTD\certificate issued on 13/11/07	(2 pages)
04 Jul 2007	287	Registered office changed on 04/07/07 from: 65 banbury road oxford OX2 6PE	(1 page)