SULO MGB LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2116 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 16/11/2116 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / PLASTIC OMNIUM ENVIRONMENT B.V. / 01/07/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MRS SOPHIE MADELEINE DELANNOY |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGG |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLASTIC OMNIUM ENVIRONMENT B.V. |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MR HARJINDER KUMAR BADHAN |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY CRAIG CUMMINGS |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR MICHEL KEMPINSKI |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT NOMBLOT |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM, 51 HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 2NF |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED VINCENT DOMINIQUE ALBERT THERESE NOMBLOT |
| 13/06/1413 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED ALAN GWYN THOMAS |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GENCE |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | SECRETARY APPOINTED CRAIG CUMMINGS |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | STATEMENT BY DIRECTORS |
| 19/07/1019 July 2010 | REDUCE ISSUED CAPITAL 09/07/2010 |
| 19/07/1019 July 2010 | 19/07/10 STATEMENT OF CAPITAL GBP 100 |
| 19/07/1019 July 2010 | SOLVENCY STATEMENT DATED 07/07/10 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ROCHLITZ |
| 19/05/1019 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual return made up to 27 April 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED CHRISTOPHE ALAIN PIERRE GENCE |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED RICHARD GREGG |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY WAYNE JONES |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE JONES |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAND |
| 11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/02/1011 February 2010 | SECRETARY APPOINTED VICTORIA O'BRIEN |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/12/0916 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED WAYNE JONES |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN COLLINS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED ROBIN WAYNE LAND |
| 09/09/089 September 2008 | DIRECTOR APPOINTED IAN COLLINS |
| 02/09/082 September 2008 | SECRETARY APPOINTED WAYNE JONES |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY DAMIAN ONEILL |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM, CENTURY POINT HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SL |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/059 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | AUDITOR'S RESIGNATION |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: LINCOLNS PARK BUSINESS CENTRE, LINCOLN ROAD CRESSEX INDUSTRIAL, ESTATE HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3RD |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 18/04/0218 April 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | RETURN MADE UP TO 27/04/01; NO CHANGE OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 27/04/00; NO CHANGE OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NC INC ALREADY ADJUSTED 24/12/97 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | NC INC ALREADY ADJUSTED 24/12/97 |
| 11/06/9811 June 1998 | NC INC ALREADY ADJUSTED 24/12/97 |
| 11/06/9811 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 11/06/9811 June 1998 | PRE-EMPT SECT 89 24/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: HARLEYFORD, MARLOW, BUCKS, SL7 2DX |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | AUDITOR'S RESIGNATION |
| 10/05/9310 May 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/9023 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 9/10 THE BROADWAY, BEACONSFIELD, BUCKS, HP9 2HL |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/02/8917 February 1989 | SECRETARY RESIGNED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/10/876 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8721 January 1987 | REGISTERED OFFICE CHANGED ON 21/01/87 FROM: 9-10 THE BROADWAY, BEACONSFIELD, BUCKS, HP9 2HL |
| 22/10/8622 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 16/08/8616 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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