SUTHERLAND CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/03/1312 March 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
27/11/1227 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/11/1214 November 2012 | APPLICATION FOR STRIKING-OFF |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR XAVIER DUPEYRON |
13/09/1213 September 2012 | DIRECTOR APPOINTED NICOLAS GUINET |
22/02/1222 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUVAL |
13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/03/1116 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/04/1023 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS |
09/04/109 April 2010 | DIRECTOR APPOINTED FREDERIC DUVAL |
09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYLE |
16/02/1016 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BOYLE / 29/01/2010 |
27/07/0927 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
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 |
23/02/0923 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
18/12/0818 December 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
05/12/085 December 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WOODS |
21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
21/11/0721 November 2007 | DIRECTOR RESIGNED |
21/11/0721 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/11/0721 November 2007 | REMOVAL & APP OF DIR 24/10/07 |
27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
29/01/0729 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
29/03/0629 March 2006 | DIRECTOR RESIGNED |
15/03/0615 March 2006 | DIRECTOR RESIGNED |
07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
07/03/067 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
11/02/0511 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
05/02/045 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
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 |
26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
16/05/0316 May 2003 | DIRECTOR RESIGNED |
03/05/033 May 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
23/04/0323 April 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS; AMEND |
11/04/0311 April 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
29/03/0129 March 2001 | RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/11/9919 November 1999 | AUDITOR'S RESIGNATION |
30/06/9930 June 1999 | SECRETARY'S PARTICULARS CHANGED |
17/05/9917 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
17/05/9917 May 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
03/02/993 February 1999 | COMPANY NAME CHANGED FITZGERALD MCLAREN LIMITED CERTIFICATE ISSUED ON 04/02/99 |
03/02/993 February 1999 | NEW SECRETARY APPOINTED |
24/01/9924 January 1999 | DIRECTOR RESIGNED |
24/01/9924 January 1999 | SECRETARY RESIGNED |
30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
03/08/983 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/9823 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
12/01/9812 January 1998 | DIRECTOR RESIGNED |
24/02/9724 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
30/07/9630 July 1996 | |
30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
26/07/9626 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/962 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
02/05/962 May 1996 | |
02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
09/02/969 February 1996 | NEW SECRETARY APPOINTED |
09/02/969 February 1996 | |
09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
09/02/969 February 1996 | |
08/02/968 February 1996 | SECRETARY RESIGNED |
08/02/968 February 1996 | DIRECTOR RESIGNED |
29/01/9629 January 1996 | Incorporation |
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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