SUMESA INVESTMENTS LTD.

Company number 06995235

Date	Type	Description	View / Download
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(3 pages)
20 Aug 2013	AAMD	Amended accounts made up to 31 August 2012	(4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
03 Sep 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(3 pages)
01 Aug 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
03 Jul 2012	AP01	Appointment of Mrs Lilia Judith Tovar De Leon as a director	(2 pages)
02 Jul 2012	AP02	Appointment of Investlaw Directors Ltd. as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Verna Lee De Nelson as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Corporate Management Group Inc. as a director	(1 page)
02 Jul 2012	TM02	Termination of appointment of Cpg International Inc. as a secretary	(1 page)
12 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(5 pages)
04 May 2011	AD01	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 4 May 2011	(1 page)
21 Jan 2011	AAMD	Amended accounts made up to 31 August 2010	(10 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(31 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
20 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(5 pages)
20 Sep 2010	CH01	Director's details changed for Mrs Verna Elizabeth Lee De Nelson on 19 August 2010	(2 pages)
17 Sep 2010	CH02	Director's details changed for Corporate Management Group Inc. on 19 August 2010	(2 pages)
17 Sep 2010	CH04	Secretary's details changed for Cpg International Inc. on 19 August 2010	(2 pages)
19 Aug 2009	NEWINC	Incorporation	(22 pages)