SUSTAINABLE GROUND SOLUTIONS LTD

Company number 07604357

Date	Type	Description	View / Download
03 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2016	L64.04	Dissolution deferment	(1 page)
12 Feb 2016	L64.07	Completion of winding up	(1 page)
14 Nov 2014	COCOMP	Order of court to wind up	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Neil Anthony Hutton as a director on 8 October 2014	(1 page)
28 Jul 2014	TM01	Termination of appointment of Lyn Frances Charnock as a director on 1 July 2014	(1 page)
12 May 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 100,002	(7 pages)
01 May 2014	AP01	Appointment of Mr Neil Anthony Hutton as a director	(2 pages)
07 Apr 2014	AAMD	Amended accounts made up to 31 October 2013	(8 pages)
06 Feb 2014	AP01	Appointment of Mrs Lyn Frances Charnock as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Carrieanne Cooper as a director	(1 page)
28 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
27 Nov 2013	AA01	Previous accounting period extended from 30 April 2013 to 31 October 2013	(1 page)
04 Oct 2013	AD01	Registered office address changed from Unit 16 Harmill Industrial Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4SQ England on 4 October 2013	(1 page)
02 Oct 2013	CH01	Director's details changed for Mrs Carrieanne Anne Cooper on 15 April 2013	(2 pages)
09 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	(6 pages)
09 Aug 2013	AP01	Appointment of Mrs Avril Patricia Nevin as a director	(2 pages)
09 Aug 2013	CERTNM	Company name changed dck solutions LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-01 NM01 ‐ Change of name by resolution	(3 pages)
09 Aug 2013	AP03	Appointment of Mrs Lyn Frances Charnock as a secretary	(2 pages)
09 Aug 2013	AD01	Registered office address changed from Unit 2 Mile Barn Farm Dagnall Berkhamstead HP4 1QR United Kingdom on 9 August 2013	(1 page)
20 Jun 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
19 Jun 2013	TM01	Termination of appointment of Daniel Miller as a director	(1 page)
17 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)