SUBBIANO MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
26/11/1926 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1915 November 2019 APPLICATION FOR STRIKING-OFF

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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08/10/198 October 2019 PREVSHO FROM 31/01/2020 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM LOWER GROUND LEVEL CASTLEWOOD HOUSE 77/91 NEW OXFORD ST LONDON WC1A 1DG

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/01/1427 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HURST / 25/01/2012

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02/08/112 August 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/02/1121 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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16/04/1016 April 2010 31/01/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HURST / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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28/08/0928 August 2009 31/01/09 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 31/01/08 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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07/03/077 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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