- Company Overview for SUMS UP LIMITED (06674736)
- Filing history for SUMS UP LIMITED (06674736)
- People for SUMS UP LIMITED (06674736)
- More for SUMS UP LIMITED (06674736)
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) |
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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
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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
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19 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 3 March 2010
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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 |