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SUMMLY LIMITED

Company number 07797824

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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)
12 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 19 September 2016	View PDF Liquidators' statement of receipts and payments to 19 September 2016 - link opens in a new window - 13 pages (13 pages)
12 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from C/O Yahoo 5th Floor 125 Shaftesbury Avenue London WC2H 8AD to Quadrant House 4 Thomas More Square London Ew 1Yw on 6 October 2015	View PDF Registered office address changed from C/O Yahoo 5th Floor 125 Shaftesbury Avenue London WC2H 8AD to Quadrant House 4 Thomas More Square London Ew 1Yw on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22 - link opens in a new window - 1 page (1 page)
02 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
23 Dec 2014	TM02	Termination of appointment of Abigail Harris-Deans as a secretary on 12 December 2014	View PDF Termination of appointment of Abigail Harris-Deans as a secretary on 12 December 2014 - link opens in a new window - 1 page (1 page)
23 Dec 2014	AP03	Appointment of Katherine Pawson as a secretary on 12 December 2014	View PDF Appointment of Katherine Pawson as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-21 USD 102.22987	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-21 USD 102.22987 - link opens in a new window - 5 pages (5 pages)
14 Oct 2014	TM01	Termination of appointment of Aman Kothari as a director on 9 October 2014	View PDF Termination of appointment of Aman Kothari as a director on 9 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AP01	Appointment of Mr Michael Edward Mc Elligott as a director on 9 October 2014	View PDF Appointment of Mr Michael Edward Mc Elligott as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	TM01	Termination of appointment of Edward John Holden as a director on 9 October 2014	View PDF Termination of appointment of Edward John Holden as a director on 9 October 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2014-01-08 USD 102.23	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2014-01-08 USD 102.23 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	AD01	Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD on 13 December 2013	View PDF Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
11 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 3 pages (3 pages)
13 May 2013	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 May 2013	View PDF Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AP03	Appointment of Abigail Harris-Deans as a secretary	View PDF Appointment of Abigail Harris-Deans as a secretary - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	TM02	Termination of appointment of Nicholas D'aloisio-Montilla as a secretary	View PDF Termination of appointment of Nicholas D'aloisio-Montilla as a secretary - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Francis Meehan as a director	View PDF Termination of appointment of Francis Meehan as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Diana D'aloisio as a director	View PDF Termination of appointment of Diana D'aloisio as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM01	Termination of appointment of Bart Swanson as a director	View PDF Termination of appointment of Bart Swanson as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AP01	Appointment of Edward John Holden as a director	View PDF Appointment of Edward John Holden as a director - link opens in a new window - 3 pages (3 pages)

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