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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)
18 Jun 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2018	AD01	Registered office address changed from 27 Stabler Way Carter's Quay Poole Dorset BH15 4FJ England to 20-22 Wenlock Road London N1 7GU on 15 June 2018	View PDF Registered office address changed from 27 Stabler Way Carter's Quay Poole Dorset BH15 4FJ England to 20-22 Wenlock Road London N1 7GU on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2017	AP01	Appointment of Miss Birgit Papcke as a director on 9 October 2017	View PDF Appointment of Miss Birgit Papcke as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-01 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Apr 2016	CH01	Director's details changed for Mr Stephen Kelvin Rule on 19 April 2016	View PDF Director's details changed for Mr Stephen Kelvin Rule on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Apr 2016	AD01	Registered office address changed from 1 Belfry Compton Avenue Poole Dorset BH14 8DF to 27 Stabler Way Carter's Quay Poole Dorset BH15 4FJ on 19 April 2016	View PDF Registered office address changed from 1 Belfry Compton Avenue Poole Dorset BH14 8DF to 27 Stabler Way Carter's Quay Poole Dorset BH15 4FJ on 19 April 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AD01	Registered office address changed from 27 Stabler Way Poole Dorset BH15 4FJ to 1 Belfry Compton Avenue Poole Dorset BH14 8DF on 24 November 2015	View PDF Registered office address changed from 27 Stabler Way Poole Dorset BH15 4FJ to 1 Belfry Compton Avenue Poole Dorset BH14 8DF on 24 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AD01	Registered office address changed from 1 Belfry 4 Compton Avenue Poole Dorset BH14 8DF United Kingdom to 27 Stabler Way Poole Dorset BH15 4FJ on 4 November 2015	View PDF Registered office address changed from 1 Belfry 4 Compton Avenue Poole Dorset BH14 8DF United Kingdom to 27 Stabler Way Poole Dorset BH15 4FJ on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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