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SUMMIT STRATEGIC INVESTMENT INTERNATIONAL LTD

Company number 09078126

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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)
14 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2019 CS01 Confirmation statement made on 30 June 2019 with updates
22 Jul 2019 TM01 Termination of appointment of David Alain Attias as a director on 15 July 2019
22 Jul 2019 TM01 Termination of appointment of Monica Santos as a director on 15 July 2019
30 Apr 2019 AP01 Appointment of Miss Monica Santos as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Monica Santos as a director on 26 April 2019
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Mar 2019 AP01 Appointment of Mr David Alain Attias as a director on 27 March 2019
25 Mar 2019 AP01 Appointment of Miss Monica Santos as a director on 25 March 2019
25 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-15
21 Mar 2019 TM01 Termination of appointment of Kailash Singh Chauhan as a director on 8 March 2019
05 Jan 2019 AP01 Appointment of Mr Kailash Singh Chauhan as a director on 2 January 2019
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
11 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-10
10 Sep 2018 TM01 Termination of appointment of William Harrison Walker as a director on 7 September 2018
10 Sep 2018 TM01 Termination of appointment of David Theo Redmond as a director on 7 September 2018
08 Sep 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 27 Stabler Way Poole BH15 4FJ on 8 September 2018
18 Jul 2018 AP01 Appointment of Mr David Theo Redmond as a director on 16 July 2018
18 Jul 2018 AP01 Appointment of Mr William Harrison Walker as a director on 16 July 2018
18 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
18 Jul 2018 PSC01 Notification of Stephen Kelvin Rule as a person with significant control on 9 June 2016
25 Jun 2018 TM01 Termination of appointment of Birgit Papcke as a director on 21 June 2018
19 Jun 2018 DISS40 Compulsory strike-off action has been discontinued