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SUSTAIN CAPITAL LIMITED

Company number 06639075

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1,000
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
16 Jun 2011 AD01 Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Mar 2011 AD01 Registered office address changed from 1St Floor 15 Hanover Square London W1S 1HS on 4 March 2011
05 Nov 2010 AD01 Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS Uk on 5 November 2010
02 Nov 2010 CERTNM Company name changed etebia international LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-10-18
02 Nov 2010 CONNOT Change of name notice
11 Oct 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
08 Oct 2010 TM02 Termination of appointment of Hanover Corporate Services Limited as a secretary
08 Oct 2010 AP03 Appointment of Seema Khan as a secretary
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
26 Mar 2010 CH01 Director's details changed for David Cervinka on 1 January 2010
10 Jul 2009 363a Return made up to 07/07/09; full list of members
14 Jul 2008 88(2) Ad 09/07/08\gbp si 999@1=999\gbp ic 1/1000\
14 Jul 2008 288a Director appointed david cervinka
14 Jul 2008 288b Appointment terminated director hanover corporate management LIMITED
07 Jul 2008 NEWINC Incorporation