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SUTER (U.K) LIMITED

Company number 06007836

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2010 DS01 Application to strike the company off the register
12 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,000
15 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Feb 2009 287 Registered office changed on 20/02/2009 from anglo dal house spring villa road edgware middlesex HA8 7EB united kingdom
17 Feb 2009 363a Return made up to 23/11/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from anglo -dar house, 5 sring villa park, edgware middlesex HA8 7EB
29 Feb 2008 288b Appointment Terminated Secretary kirkcourt LIMITED
29 Feb 2008 288a Secretary appointed mrs diane suter
07 Jan 2008 363a Return made up to 23/11/07; full list of members
07 Jan 2008 288a New director appointed
07 Jan 2008 288b Director resigned
02 Jan 2008 AA Accounts made up to 31 March 2007
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Secretary resigned
24 Jan 2007 288a New director appointed
30 Nov 2006 88(2)R Ad 20/11/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
30 Nov 2006 225 Accounting reference date shortened from 30/11/07 to 31/03/07
30 Nov 2006 288a New secretary appointed
23 Nov 2006 NEWINC Incorporation