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SUDAMERIS LIMITED

Company number 06116989

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
08 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
01 Jun 2010 AD01 Registered office address changed from 151 Shields Road, Heaton Newcastle upon Tyne Tyneside NE6 1DP on 1 June 2010
01 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 2
02 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
20 Feb 2009 363a Return made up to 30/01/09; full list of members
20 Feb 2009 288b Appointment Terminated Director stanislaw pawlukiewicz
24 Nov 2008 AA Accounts made up to 29 February 2008
20 Oct 2008 288b Appointment Terminated Secretary scheherazade remmas
01 Jul 2008 288a Director appointed mr stanislaw slawomir pawlukiewicz
17 Jun 2008 287 Registered office changed on 17/06/2008 from international house suite 2 8TH floor dover place ashford kent TN23 1HU
27 Feb 2008 363a Return made up to 19/02/08; full list of members
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288a New director appointed
02 Mar 2007 88(2)R Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288b Director resigned
02 Mar 2007 287 Registered office changed on 02/03/07 from: somerset house 40-49 price street birmingham B4 6LZ
19 Feb 2007 NEWINC Incorporation