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SUSHI HOUSE LTD.

Company number SC298112

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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)
27 May 2013 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2013 4.26(Scot) Return of final meeting of voluntary winding up
05 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-21
28 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2010 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2010 DS01 Application to strike the company off the register
31 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 2
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 CH01 Director's details changed for Yu-Hu an Wang on 31 March 2010
31 Mar 2010 AD02 Register inspection address has been changed
31 Mar 2010 CH04 Secretary's details changed for Whitelaw Wells on 31 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Mar 2009 363a Return made up to 03/03/09; full list of members
19 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Apr 2008 363a Return made up to 03/03/08; full list of members
03 Apr 2008 288c Director's Change of Particulars / yu-hu wang / 03/03/2008 / Nationality was: china, now: british; Forename was: yu-hu, now: yu-huan; Middle Name/s was: an, now:
11 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
28 Nov 2007 288c Director's particulars changed
02 Apr 2007 363s Return made up to 03/03/07; full list of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: 1A torphichen street edinburgh EH3 8HX
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288a New director appointed