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SUTRA LIMITED

Company number 06994783

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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)
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2011 AD01 Registered office address changed from , C/O Protopapas Queens House, 180/182 Tottenham Court Road, London, W1T 7PD on 20 July 2011
19 Jul 2011 4.20 Statement of affairs with form 4.19
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-14
21 Apr 2011 TM01 Termination of appointment of Roberto Manzi as a director
23 Dec 2010 CH01 Director's details changed for Mr Roberto Caesare Manzi on 8 December 2010
24 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
Statement of capital on 2010-08-24
  • GBP 1
24 Aug 2010 CH04 Secretary's details changed for Queenshouse Uk Limited on 5 October 2009
20 Jan 2010 AP01 Appointment of Christopher Andrew Procopiou as a director
20 Jan 2010 AP01 Appointment of Roberto Caesare Manzi as a director
08 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-24
08 Jan 2010 CONNOT Change of name notice
25 Aug 2009 288a Secretary appointed queenshouse uk LIMITED
25 Aug 2009 288a Director appointed socrates xenophon protopapas
20 Aug 2009 288b Appointment Terminated Secretary waterlow secretaries LIMITED
20 Aug 2009 288b Appointment Terminated Director dunstana davies
19 Aug 2009 NEWINC Incorporation