CompaniesInTheUK

SULO UK LIMITED

Company number 03276158 ·

Dissolved

150 filings

Date Filing
3 Jan 2023 Final Gazette dissolved following liquidation View document
3 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
3 Oct 2022 Return of final meeting in a members' voluntary winding up · 11 pages View document
7 Oct 2021 Registered office address changed from Hag Lane Tholthorpe York North Yorkshire YO61 1st England to Frp Advisory Trading Limited, 2nd Floor 170 Edmund Street Birmingham B3 2HB on 2021-10-07 · 2 pages View document
4 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
4 Oct 2021 Resolutions View document
4 Oct 2021 Resolutions · 1 page View document
4 Oct 2021 Declaration of solvency · 5 pages View document
28 Jul 2021 Confirmation statement made on 2021-06-09 with updates · 4 pages View document
16 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
4 Feb 2021 APPOINTMENT TERMINATED, DIRECTOR SOPHIE DELANNOY View document
4 Feb 2021 DIRECTOR APPOINTED MR LEMAIRE FRANCOIS JEAN-DOMINIQUE View document
4 Feb 2021 20/01/21 STATEMENT OF CAPITAL GBP 2100000 View document
3 Feb 2021 REVOKE AUTH CAPITAL 20/01/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 19 HAINGE ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 2NR ENGLAND View document
15 Sep 2020 SECRETARY APPOINTED MRS NICOLA JANE CONNER View document
15 Sep 2020 APPOINTMENT TERMINATED, SECRETARY HARJINDER BADHAN View document
20 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Jul 2019 PSC'S CHANGE OF PARTICULARS / PLASTIC OMNIUM ENVIRONMENT B.V. / 01/07/2019 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View document
21 Jan 2019 COMPANY NAME CHANGED PLASTIC OMNIUM URBAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/01/19 View document
13 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
20 Jul 2018 DIRECTOR APPOINTED MRS SOPHIE MADELEINE DELANNOY View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View document
20 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGG View document
8 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLASTIC OMNIUM ENVIRONMENT B.V. View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES View document
21 Apr 2017 SECRETARY APPOINTED MR HARJINDER KUMAR BADHAN View document
21 Apr 2017 APPOINTMENT TERMINATED, SECRETARY CRAIG CUMMINGS View document
16 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR VINCENT NOMBLOT View document
16 Nov 2016 DIRECTOR APPOINTED MR MICHEL KEMPINSKI View document
1 Jul 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 51 HAINGE ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 2NF View document
6 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
6 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GENCE View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN THOMAS View document
17 Jul 2014 DIRECTOR APPOINTED VINCENT DOMINIQUE ALBERT THERESE NOMBLOT View document
23 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Aug 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
3 May 2013 DIRECTOR APPOINTED ALAN THOMAS View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GENCE View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
19 Jul 2011 SECRETARY APPOINTED CRAIG CUMMINGS View document
4 Jul 2011 APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN · 2 pages View document
27 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
19 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Dec 2010 08/12/10 STATEMENT OF CAPITAL GBP 3131102 View document
30 Dec 2010 30/12/10 STATEMENT OF CAPITAL GBP 300000 View document
30 Dec 2010 REDUCE ISSUED CAPITAL 10/12/2010 View document
30 Dec 2010 SOLVENCY STATEMENT DATED 08/12/10 View document
10 Dec 2010 08/12/10 STATEMENT OF CAPITAL GBP 3131102 View document
12 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR APPOINTED CHRISTOPHE ALAH PIERRE GENCE View document
9 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR APPOINTED CHRISTOPHER ALAIN POERRE GENCE View document
11 Feb 2010 SECRETARY APPOINTED VICTORIA O'BRIEN View document
11 Feb 2010 DIRECTOR APPOINTED RICHARD GREGG · 2 pages View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN LAND View document
11 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR WAYNE JONES View document
11 Feb 2010 APPOINTMENT TERMINATED, SECRETARY WAYNE JONES View document
8 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR PIERRE HUMBERT View document
15 Dec 2009 DIRECTOR APPOINTED WAYNE JONES View document
1 Apr 2009 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
23 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Feb 2009 APPOINTMENT TERMINATED DIRECTOR IAN COLLINS View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 51 HAINGE ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 2NF View document
3 Apr 2008 APPOINTMENT TERMINATED SECRETARY BRIAN O'SULLIVAN View document
3 Apr 2008 REGISTERED OFFICE CHANGED ON 03/04/2008 FROM HALESFIELD 7 TELFORD SHROPSHIRE TF7 4RQ View document
26 Feb 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
20 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Feb 2008 NEW SECRETARY APPOINTED View document
19 Feb 2008 NEW DIRECTOR APPOINTED View document
30 Jan 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
7 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
5 Sep 2005 SECRETARY'S PARTICULARS CHANGED View document
5 Sep 2005 DIRECTOR RESIGNED View document
24 Jul 2005 NEW SECRETARY APPOINTED View document
24 Jul 2005 SECRETARY RESIGNED View document
9 May 2005 NEW DIRECTOR APPOINTED View document
23 Mar 2005 DIRECTOR RESIGNED View document
31 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
10 Dec 2004 DIRECTOR RESIGNED View document
9 Dec 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
19 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Feb 2004 DIRECTOR RESIGNED View document
1 Dec 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
27 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
17 Apr 2003 NEW SECRETARY APPOINTED View document
17 Apr 2003 SECRETARY RESIGNED View document
19 Feb 2003 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
22 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
26 Nov 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
8 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
6 Aug 2001 NEW DIRECTOR APPOINTED View document
6 Aug 2001 NEW DIRECTOR APPOINTED View document
6 Aug 2001 AUDITOR'S RESIGNATION View document
16 Jul 2001 DIRECTOR RESIGNED View document
31 May 2001 DIRECTOR RESIGNED View document
8 Dec 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
7 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
9 Feb 2000 DIRECTOR RESIGNED View document
9 Feb 2000 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
1 Oct 1999 ALTER MEM AND ARTS 24/09/99 View document
1 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
15 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Mar 1999 DIRECTOR RESIGNED View document
10 Dec 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS View document
14 Oct 1998 NEW SECRETARY APPOINTED View document
14 Oct 1998 SECRETARY RESIGNED View document
25 Sep 1998 AUDITOR'S RESIGNATION View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jun 1998 NEW SECRETARY APPOINTED View document
15 May 1998 SHARES AGREEMENT OTC View document
1 May 1998 SECRETARY RESIGNED View document
20 Apr 1998 £ NC 1000/1391102 15/04/98 View document
20 Apr 1998 NC INC ALREADY ADJUSTED 15/04/98 View document
20 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/98 View document
31 Dec 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS View document
17 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS View document
11 Aug 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
26 Mar 1997 COMPANY NAME CHANGED PLASTIC OMNIUM URBAN SYSTEM LIMI TED CERTIFICATE ISSUED ON 27/03/97 View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
1 Feb 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 1997 COMPANY NAME CHANGED ADDSTORE LIMITED CERTIFICATE ISSUED ON 24/01/97 View document
13 Dec 1996 DIRECTOR RESIGNED View document
13 Dec 1996 REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
13 Dec 1996 NEW SECRETARY APPOINTED View document
13 Dec 1996 NEW DIRECTOR APPOINTED View document
12 Dec 1996 SECRETARY RESIGNED View document
11 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document