- Company Overview for SRUK HOLDINGS LTD (10167018)
- Filing history for SRUK HOLDINGS LTD (10167018)
- People for SRUK HOLDINGS LTD (10167018)
- Charges for SRUK HOLDINGS LTD (10167018)
- More for SRUK HOLDINGS LTD (10167018)
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) |
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25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Jul 2018 | DS01 | Application to strike the company off the register | |
09 May 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
08 May 2018 | AA | Full accounts made up to 31 October 2017 | |
10 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Jan 2018 | AP01 | Appointment of Manuel Pablo Zuniga-Pflucker as a director on 20 December 2017 | |
11 Jan 2018 | AP01 | Appointment of Gregory E Smith as a director on 20 December 2017 | |
10 Jan 2018 | SH20 | Statement by Directors | |
10 Jan 2018 | SH19 |
Statement of capital on 10 January 2018
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10 Jan 2018 | CAP-SS | Solvency Statement dated 05/01/18 | |
10 Jan 2018 | RESOLUTIONS |
Resolutions
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10 Jan 2018 | TM01 | Termination of appointment of Christine Ross Leadbetter Shinnie as a director on 18 December 2017 | |
10 Jan 2018 | TM01 | Termination of appointment of John Michael Rapach as a director on 18 December 2017 | |
10 Jan 2018 | TM02 | Termination of appointment of Christine Ross Leadbetter Shinnie as a secretary on 18 December 2017 | |
10 Jan 2018 | AP04 | Appointment of Burness Paull Llp as a secretary on 20 December 2017 | |
10 Jan 2018 | AA01 | Previous accounting period extended from 31 May 2017 to 31 October 2017 | |
06 Jul 2017 | SH20 | Statement by Directors | |
15 Jun 2017 | SH19 |
Statement of capital on 15 June 2017
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15 Jun 2017 | CAP-SS | Solvency Statement dated 14/06/17 | |
15 Jun 2017 | RESOLUTIONS |
Resolutions
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19 May 2017 | CS01 | Confirmation statement made on 10 May 2017 with updates | |
16 May 2017 | MR04 | Satisfaction of charge 101670180001 in full | |
22 Feb 2017 | AD02 | Register inspection address has been changed to Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st | |
15 Nov 2016 | CH01 | Director's details changed for Mrs Christine Ross Leadbetter Shinnie on 5 July 2016 |