SUSHI HOLDINGS 1 LIMITED

Company number 06523320

Date	Type	Description	View / Download
21 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2017	DS01	Application to strike the company off the register	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Edward Myles Knighton as a director on 15 August 2017	(2 pages)
15 Aug 2017	AP03	Appointment of Mr Edward Knighton as a secretary on 15 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Andrew Maxwell Campbell as a director on 15 August 2017	(1 page)
15 Aug 2017	TM02	Termination of appointment of Andrew Campbell as a secretary on 15 August 2017	(1 page)
02 May 2017	SH19	Statement of capital on 2 May 2017 GBP 1	(2 pages)
05 Apr 2017	SH20	Statement by Directors	(1 page)
05 Apr 2017	CAP-SS	Solvency Statement dated 29/03/17	(1 page)
05 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
11 Jan 2017	MR04	Satisfaction of charge 065233200004 in full	(1 page)
31 Aug 2016	AA	Group of companies' accounts made up to 29 November 2015	(24 pages)
15 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,002,569.966805	(8 pages)
26 Feb 2016	MR01	Registration of charge 065233200004, created on 18 February 2016	(23 pages)
23 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(70 pages)
25 Jan 2016	TM01	Termination of appointment of Axelle Marie Strain as a director on 23 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Ali Khanbhai as a director on 23 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Vanessa Hall as a director on 27 November 2015	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 30 November 2014	(23 pages)
04 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,002,569.966805	(9 pages)
04 Mar 2015	AP01	Appointment of Mr Ali Khanbhai as a director on 29 January 2015	(2 pages)

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