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SUJOM LTD

Company number 11315795

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Oct 2020	TM01	Termination of appointment of Magdolna Adel Mewes as a director on 27 October 2020	View PDF Termination of appointment of Magdolna Adel Mewes as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	PSC07	Cessation of Svenja Peers as a person with significant control on 17 May 2020	View PDF Cessation of Svenja Peers as a person with significant control on 17 May 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2020	PSC02	Notification of Dr. Boeze & Partner Ltd as a person with significant control on 17 May 2020	View PDF Notification of Dr. Boeze & Partner Ltd as a person with significant control on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	PSC07	Cessation of Reginald Stephen Hollman as a person with significant control on 17 May 2020	View PDF Cessation of Reginald Stephen Hollman as a person with significant control on 17 May 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	PSC01	Notification of Svenja Peers as a person with significant control on 17 May 2020	View PDF Notification of Svenja Peers as a person with significant control on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	AP01	Appointment of Miss Svenja Peers as a director on 17 May 2020	View PDF Appointment of Miss Svenja Peers as a director on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2020	TM01	Termination of appointment of Reginald Stephen Hollman as a director on 17 May 2020	View PDF Termination of appointment of Reginald Stephen Hollman as a director on 17 May 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AP01	Appointment of Mrs Magdolna Adel Mewes as a director on 15 October 2018	View PDF Appointment of Mrs Magdolna Adel Mewes as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-05 - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	TM01	Termination of appointment of Ernst-Helmut Muller as a director on 13 September 2018	View PDF Termination of appointment of Ernst-Helmut Muller as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AP01	Appointment of Mr Reginald Stephen Hollman as a director on 13 September 2018	View PDF Appointment of Mr Reginald Stephen Hollman as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM01	Termination of appointment of Rolf Englebrecht-Schnur as a director on 13 September 2018	View PDF Termination of appointment of Rolf Englebrecht-Schnur as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AP01	Appointment of Mr Rolf Englebrecht-Schnur as a director on 7 July 2018	View PDF Appointment of Mr Rolf Englebrecht-Schnur as a director on 7 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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