SUMMLY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1712 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/1612 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/09/2016 |
| 12/10/1612 October 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/10/1522 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM C/O YAHOO 5TH FLOOR 125 SHAFTESBURY AVENUE LONDON WC2H 8AD |
| 02/10/152 October 2015 | DECLARATION OF SOLVENCY |
| 02/10/152 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL HARRIS-DEANS |
| 23/12/1423 December 2014 | SECRETARY APPOINTED KATHERINE PAWSON |
| 21/10/1421 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD MC ELLIGOTT |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLDEN |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AMAN KOTHARI |
| 08/01/148 January 2014 | Annual return made up to 5 October 2013 with full list of shareholders |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 125 SHAFTESBURY AVENUE LONDON WC2H 8AD |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/07/1311 July 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MEEHAN |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED AMAN KOTHARI |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED EDWARD JOHN HOLDEN |
| 24/04/1324 April 2013 | SECRETARY APPOINTED ABIGAIL HARRIS-DEANS |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANA D'ALOISIO |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BART SWANSON |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS D'ALOISIO-MONTILLA |
| 12/04/1312 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1312 April 2013 | 04/04/13 STATEMENT OF CAPITAL USD 102.23 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA JULIA D'ALOISIO / 01/10/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BART KILLEN SWANSON / 01/10/2012 |
| 01/11/121 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS D'ALOISIO-MONTILLA / 01/10/2012 |
| 01/11/121 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM UNIT 3 FRIENDS SCHOOL LOW GREEN RAWDON LEEDS WEST YORKSHIRE LS19 6HB |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED BART KILLEN SWANSON |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA JULIA D'ALOISIO / 28/12/2011 |
| 09/01/129 January 2012 | SECRETARY APPOINTED NICHOLAS D'ALOISIO-MONTILLA |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM FLAT A 31 PARKSIDE WIMBLEDON LONDON SW19 5NB UNITED KINGDOM |
| 08/11/118 November 2011 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR FRANCIS ANTHONY MEEHAN |
| 08/11/118 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/118 November 2011 | 01/11/11 STATEMENT OF CAPITAL USD 60 |
| 08/11/118 November 2011 | 01/11/11 STATEMENT OF CAPITAL USD 90.00000 |
| 08/11/118 November 2011 | SUB-DIVISION 01/11/11 |
| 05/10/115 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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