SUTHERLAND CONSULTING LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/11/1227 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1214 November 2012 APPLICATION FOR STRIKING-OFF

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR XAVIER DUPEYRON

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13/09/1213 September 2012 DIRECTOR APPOINTED NICOLAS GUINET

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22/02/1222 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUVAL

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13/06/1113 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/03/1116 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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04/08/104 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/04/1023 April 2010 APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS

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09/04/109 April 2010 DIRECTOR APPOINTED FREDERIC DUVAL

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYLE

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16/02/1016 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BOYLE / 29/01/2010

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27/07/0927 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/05/0914 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/03/0916 March 2009 REGISTERED OFFICE CHANGED ON 16/03/09 FROM: GISTERED OFFICE CHANGED ON 16/03/2009 FROM 4TH FLOOR THE COUNTING HOUSE 53 TOOLEY STREET LONDON BRIDGE LONDON SE1 2QN

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23/02/0923 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 AMENDED FULL ACCOUNTS MADE UP TO 31/12/07

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25/07/0825 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW WOODS

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21/11/0721 November 2007 NEW DIRECTOR APPOINTED

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21/11/0721 November 2007 DIRECTOR RESIGNED

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21/11/0721 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0721 November 2007 REMOVAL & APP OF DIR 24/10/07

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27/09/0727 September 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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29/01/0729 January 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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24/05/0624 May 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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29/03/0629 March 2006 DIRECTOR RESIGNED

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15/03/0615 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 SECRETARY'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: G OFFICE CHANGED 31/07/03 CANNON CENTRE 78 CANNON STREET LONDON EC4P 4LN

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26/07/0326 July 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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16/05/0316 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 DELIVERY EXT'D 3 MTH 30/06/02

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23/04/0323 April 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS; AMEND

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11/04/0311 April 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 DIRECTOR'S PARTICULARS CHANGED

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/03/0129 March 2001 RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS

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15/06/0015 June 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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17/01/0017 January 2000 DIRECTOR'S PARTICULARS CHANGED

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19/11/9919 November 1999 AUDITOR'S RESIGNATION

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30/06/9930 June 1999 SECRETARY'S PARTICULARS CHANGED

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17/05/9917 May 1999 DIRECTOR'S PARTICULARS CHANGED

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17/05/9917 May 1999 RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 COMPANY NAME CHANGED FITZGERALD MCLAREN LIMITED CERTIFICATE ISSUED ON 04/02/99

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03/02/993 February 1999 NEW SECRETARY APPOINTED

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24/01/9924 January 1999 DIRECTOR RESIGNED

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24/01/9924 January 1999 SECRETARY RESIGNED

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30/11/9830 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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03/08/983 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9823 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/01/97

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12/01/9812 January 1998 DIRECTOR RESIGNED

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24/02/9724 February 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS

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30/07/9630 July 1996

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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26/07/9626 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/05/962 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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02/05/962 May 1996

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02/05/962 May 1996 NEW DIRECTOR APPOINTED

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09/02/969 February 1996 NEW SECRETARY APPOINTED

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09/02/969 February 1996

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09/02/969 February 1996 NEW DIRECTOR APPOINTED

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09/02/969 February 1996

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08/02/968 February 1996 SECRETARY RESIGNED

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08/02/968 February 1996 DIRECTOR RESIGNED

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29/01/9629 January 1996 Incorporation

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29/01/9629 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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