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SUGARMAN LIMITED

Company number 06069858

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2010 CH01 Director's details changed for Mark John Sugarman on 1 November 2009
18 Mar 2010 CH01 Director's details changed for Mr Neil Charles Louth on 1 November 2009
18 Mar 2010 CH01 Director's details changed for Robert Sargent on 1 November 2009
18 Mar 2010 CH01 Director's details changed for Mr Paul Deveney on 1 November 2009
18 Mar 2010 CH01 Director's details changed for Mr Alan Cornish on 1 November 2009
18 Mar 2010 CH03 Secretary's details changed for Mr Alan Cornish on 1 November 2009
05 Mar 2009 363a Return made up to 26/01/09; full list of members
27 Feb 2009 AA Accounts made up to 30 April 2008
28 Jan 2009 363a Return made up to 26/01/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from acorn house manor road beckenham BR3 5LE
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Jul 2007 395 Particulars of mortgage/charge
01 Mar 2007 288a New director appointed
01 Mar 2007 88(2)R Ad 30/01/07--------- £ si 1199@1=1199 £ ic 1/1200
13 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 30/04/07
13 Feb 2007 123 Nc inc already adjusted 30/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 30/01/07
13 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed;new director appointed