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SUTHERLANDS GROUP LIMITED

Company number SC230277

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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)
26 Apr 2016	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 2016	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)
05 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of directors to request removal of company 09/12/2015	View PDF Resolutions RES13 ‐ Approval of directors to request removal of company 09/12/2015 - link opens in a new window - 1 page (1 page)
29 Jan 2016	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 - 3 pages (3 pages)
16 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 7,034.15	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 7,034.15 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	TM01	Termination of appointment of Edward Michael Clark as a director on 31 March 2015	View PDF Termination of appointment of Edward Michael Clark as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	TM01	Termination of appointment of James Hedley Rawlingson as a director on 26 January 2015	View PDF Termination of appointment of James Hedley Rawlingson as a director on 26 January 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 7,034.15	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 7,034.15 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 7,034.15	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 7,034.15 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	CH01	Director's details changed for Mr Gary Teper on 1 October 2013	View PDF Director's details changed for Mr Gary Teper on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AP03	Appointment of Julie Ung as a secretary	View PDF Appointment of Julie Ung as a secretary - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	TM02	Termination of appointment of Gary Teper as a secretary	View PDF Termination of appointment of Gary Teper as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AP01	Appointment of James Hedley Rawlingson as a director	View PDF Appointment of James Hedley Rawlingson as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	TM01	Termination of appointment of Peter Hurst as a director	View PDF Termination of appointment of Peter Hurst as a director - link opens in a new window - 1 page (1 page)
01 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)

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