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SUSAN CO., LTD

Company number 09276105

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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)
28 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	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)
16 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 November 2015	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Xitong Ding as a director on 22 October 2015	View PDF Appointment of Xitong Ding as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	TM01	Termination of appointment of Mingxiang Dai as a director on 22 October 2015	View PDF Termination of appointment of Mingxiang Dai as a director on 22 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 November 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 3 November 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2015	AD01	Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 3 November 2015	View PDF Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London England W2 1NS on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-22 GBP 50,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-22 GBP 50,000 - link opens in a new window - 8 pages (8 pages)

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