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SUMS UP LIMITED

Company number 06674736

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
13 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 100
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Stephen Mark King on 29 June 2012
03 Jul 2012 CH03 Secretary's details changed for Mr Stephen Mark King on 29 June 2012
14 Jun 2012 AA Accounts for a dormant company made up to 31 August 2011
31 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
05 May 2010 AA Accounts for a dormant company made up to 31 August 2009
19 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 100
06 Nov 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
27 Aug 2008 288a Director appointed mrs clare elizabeth lindstrand
27 Aug 2008 288a Director appointed mr ian colquhoun
27 Aug 2008 288a Director and secretary appointed stephen mark king
27 Aug 2008 288b Appointment terminated director business information research & reporting LIMITED
27 Aug 2008 287 Registered office changed on 27/08/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk
18 Aug 2008 NEWINC Incorporation