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SUTUROX LIMITED

Company number 06113264

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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)
26 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2012 DS01 Application to strike the company off the register
18 May 2012 AA Total exemption full accounts made up to 31 July 2011
26 Apr 2012 AR01 Annual return made up to 31 March 2012
Statement of capital on 2012-04-26
  • GBP 100
09 Feb 2012 TM01 Termination of appointment of Andrew Newell as a director on 1 January 2012
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
31 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Feb 2010 SH06 Cancellation of shares. Statement of capital on 2 February 2010
  • GBP 100
06 Aug 2009 88(2) Ad 14/07/09 gbp si 10@1=10 gbp ic 100/110
06 Aug 2009 123 Nc inc already adjusted 18/06/09
06 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2009 288b Appointment Terminated Director richard skipper
07 May 2009 288b Appointment Terminate, Director Nicholas James Vavsour Skaer Logged Form
09 Mar 2009 363a Return made up to 19/02/09; full list of members
09 Mar 2009 288a Director appointed professor friedrich wilhelm ludwig paul vollrath
02 Mar 2009 288b Appointment Terminated Director nicholas skaer
19 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
27 Feb 2008 363a Return made up to 19/02/08; full list of members
08 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/07/08
25 Jun 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed