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SUAVE FASHIONS LIMITED

Company number 06439783

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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 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AR01 Annual return made up to 28 November 2010
Statement of capital on 2010-12-23
  • GBP 1,000
03 Dec 2010 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 10 June 2010
25 Jan 2010 AR01 Annual return made up to 18 December 2009. List of shareholders has changed
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 28/11/08; full list of members
28 Aug 2008 88(2) Ad 14/07/08 gbp si 999@1=999 gbp ic 1/1000
06 Aug 2008 288b Appointment Terminate, Director Company Directors LIMITED Logged Form
06 Aug 2008 288b Appointment Terminate, Secretary Temple Secretaries LIMITED Logged Form
06 Aug 2008 288a Secretary appointed finchley secretaries LIMITED
06 Aug 2008 288a Director appointed ambar de los angeles valdes de amat
06 Aug 2008 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
28 Jul 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
28 Jul 2008 288b Appointment Terminated Director company directors LIMITED
25 Jul 2008 123 Nc inc already adjusted 23/07/08
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 Nov 2007 NEWINC Incorporation