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SUMIT SRL (UK) LIMITED

Company number 07019079

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 DS01 Application to strike the company off the register
28 Jul 2015 AUD Auditor's resignation
26 Sep 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
16 Sep 2014 AD01 Registered office address changed from Suite 111 Stoke Business Village 72 Leek Road Stoke-on-Trent ST4 2AR England to Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE on 16 September 2014
10 Mar 2014 TM01 Termination of appointment of Andrew Teich as a director
24 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1,000
24 Sep 2013 CH01 Director's details changed for Lode Caenepeel on 24 September 2013
16 Sep 2013 AD01 Registered office address changed from Unit 1 Century Road High Carr Business Park Newcastle Under Lyme Staffordshire ST5 7UG on 16 September 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Andrew Carleton Teich as a director
01 Mar 2013 AP01 Appointment of Anthony Leslie Trunzo as a director
01 Mar 2013 AP01 Appointment of Thomas Aquinas Surran as a director
15 Feb 2013 AP01 Appointment of Anthony Leslie Trunzo as a director
06 Dec 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2012 AA01 Previous accounting period extended from 30 August 2011 to 31 December 2011
14 Mar 2012 TM01 Termination of appointment of Lee Hollinshead as a director
14 Mar 2012 TM01 Termination of appointment of David James as a director
14 Mar 2012 AP01 Appointment of Lode Caenepeel as a director
01 Dec 2011 AD01 Registered office address changed from 16a Regent Road Altrincham Cheshire WA14 1RP United Kingdom on 1 December 2011
20 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 30 August 2010