SUCCORFISH M2M LIMITED

Company Documents

DateDescription
21/03/1921 March 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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21/03/1921 March 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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30/10/1830 October 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/10/1819 October 2018 REGISTERED OFFICE CHANGED ON 19/10/2018 FROM SUITE 1 THE BARRACKS BUILDING 10 CLIFFORDS FORT NORTH SHIELDS NE30 1JE

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11/10/1811 October 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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11/10/1811 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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07/03/187 March 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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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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26/06/1726 June 2017 CESSATION OF GEORGE CHRISTIAN HENRICKS AS A PSC

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16/06/1716 June 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGE HENRICKS

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05/05/175 May 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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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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07/03/167 March 2016 Annual return made up to 16 January 2016 with full list of shareholders

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04/03/164 March 2016 DIRECTOR APPOINTED MR GEORGE CHRISTIAN HENRICKS

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04/03/164 March 2016 DIRECTOR APPOINTED MR ROBERT FRAZER THOMPSON

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

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02/06/152 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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28/01/1528 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/01/1416 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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