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SUSA SERVICES LIMITED

Company number 06705265

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2019 DS01 Application to strike the company off the register
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
02 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
05 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
07 Dec 2017 AD01 Registered office address changed from Suite 157 4 Montpelier Street London SW7 1EE England to C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 7 December 2017
29 Nov 2017 CH01 Director's details changed for Amir-Reza Nosseiri Amiri on 29 November 2017
27 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
03 Nov 2017 AP04 Appointment of Bcs Cosec Limited as a secretary on 31 October 2017
03 Nov 2017 TM02 Termination of appointment of Graeme David White as a secretary on 31 October 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
26 Jul 2017 AD01 Registered office address changed from 5th Floor Front 19 Berkeley Street London W1J 8ED to Suite 157 4 Montpelier Street London SW7 1EE on 26 July 2017
04 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
25 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
08 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
23 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 200
17 Jun 2013 TM02 Termination of appointment of Martin Steyn as a secretary
08 Apr 2013 AP03 Appointment of Mr Graeme David White as a secretary
06 Dec 2012 AA Group of companies' accounts made up to 31 March 2012