SU-FIX PRECAST GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 19/01/2419 January 2024 | Termination of appointment of Sameer Rizvi as a director on 2023-02-02 |
| 19/01/2419 January 2024 | Appointment of Ms Svitlana Turchyn as a director on 2023-02-02 |
| 19/01/2419 January 2024 | Termination of appointment of Sameer Rizvi as a director on 2023-02-02 |
| 27/12/2327 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 19/10/2319 October 2023 | Appointment of Mr Sameer Rizvi as a director on 2023-02-02 |
| 19/10/2319 October 2023 | Termination of appointment of Gareth Edward Dillon as a director on 2023-01-10 |
| 27/03/2327 March 2023 | |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 17/10/2217 October 2022 | Change of details for Su-Fix Precast Holdings Ltd as a person with significant control on 2022-10-13 |
| 17/10/2217 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/10/2214 October 2022 | Change of details for Su-Fix Precast Holdings Ltd as a person with significant control on 2022-03-01 |
| 13/10/2213 October 2022 | Registered office address changed from 194 Calmore Road Totton Southampton Hampshire SO40 2RA United Kingdom to 1 Royal Crescent Road Southampton SO14 3FS on 2022-10-13 |
| 13/10/2213 October 2022 | Director's details changed for Mr Sameer Rizvi on 2022-10-13 |
| 13/10/2213 October 2022 | Change of details for Rdcp Investments 3 Ltd as a person with significant control on 2022-03-01 |
| 13/10/2213 October 2022 | Change of details for Su-Fix Precast Holdings Ltd as a person with significant control on 2022-10-13 |
| 01/03/221 March 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 01/06/211 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER RIZVI / 25/05/2021 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED MR GARETH EDWARD DILLON |
| 03/03/213 March 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 16/12/2016 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 129471880001 |
| 02/12/202 December 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/201 December 2020 | CESSATION OF JAMIE THOMAS JEWELL AS A PSC |
| 01/12/201 December 2020 | CESSATION OF AMANDA THERESA JEWELL AS A PSC |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE JEWELL |
| 01/12/201 December 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JEWELL |
| 01/12/201 December 2020 | DIRECTOR APPOINTED SAMEER RIZVI |
| 01/12/201 December 2020 | DIRECTOR APPOINTED IRYNA DUBYLOVSKA |
| 01/12/201 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDCP INVESTMENTS 3 LTD |
| 24/11/2024 November 2020 | 23/11/20 STATEMENT OF CAPITAL GBP 100 |
| 13/10/2013 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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