GRAHAM JOHN SUMSION S0217 LTD

Company Documents

DateDescription
26/02/1926 February 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/12/1811 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1829 November 2018 APPLICATION FOR STRIKING-OFF

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 11/03/18

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18/06/1818 June 2018 PREVEXT FROM 30/09/2017 TO 11/03/2018

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11/03/1811 March 2018 Annual accounts for year ending 11 Mar 2018

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM SUMSION / 27/09/2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/10/151 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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01/04/141 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 1-5 ALFRED STREET BOW LONDON E3 2BE

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08/10/138 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/11/114 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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28/09/1128 September 2011 Annual return made up to 23 September 2010 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 21/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SUMSION / 21/09/2010

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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20/11/0920 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 17/08/2007

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20/11/0920 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWIFT SECRETARIAL SERVICES LIMITED / 17/08/2007

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/10/041 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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