SUMUS LIMITED
Company number 04127940 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jul 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Jul 2012 | REDUCE ISSUED CAPITAL 12/07/2012 | View document |
| 17 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 17 Jul 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 17 Jul 2012 | SOLVENCY STATEMENT DATED 12/07/12 | View document |
| 28 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM FALCON COURT 41-44 TRIANGLE WEST CLIFTON BRISTOL BS8 1ER | View document |
| 8 Dec 2011 | ADOPT ARTICLES 02/12/2011 | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR MARK STUART ROSS | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSENGREN | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 14 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Dec 2009 | 30/12/09 STATEMENT OF CAPITAL GBP 149396.835 | View document |
| 30 Dec 2009 | SOLVENCY STATEMENT DATED 08/12/09 | View document |
| 21 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWBALL | View document |
| 16 Dec 2009 | SHARE PREM ACCOUNT CANCELLED 08/12/2009 | View document |
| 16 Dec 2009 | STATEMENT BY DIRECTORS | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM BURLTON SNOWBALL / 14/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SNOWBALL / 11/05/2009 | View document |
| 22 Dec 2008 | SECRETARY APPOINTED MR MARK STUART ROSS | View document |
| 22 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PETER SMITH | View document |
| 17 Dec 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BRADSHAW | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN TELLING | View document |
| 2 May 2008 | CERTIFICATE. RE-REG PLC TO PRIV | View document |
| 2 May 2008 | REDUCTION OF ISSUED CAPITAL | View document |
| 2 May 2008 | ARTICLES OF ASSOCIATION | View document |
| 2 May 2008 | MEM AND ARTS FOR RE-REG PLC TO PRI | View document |
| 2 May 2008 | FORM 139 TO RE-REGISTER PLC TO PRIVATE | View document |
| 2 May 2008 | SCHEME OF ARRANGEMENT | View document |
| 2 May 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 143606/143606 | View document |
| 2 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2008 | SCHEME OF ARRANGEMENT 14/04/2008 | View document |
| 17 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 14/12/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 14/12/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: G OFFICE CHANGED 19/12/06 NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Mar 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 14/12/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2005 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 25 Jul 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: G OFFICE CHANGED 25/07/05 FALCON COURT 41-44 TRIANGLE WEST CLIFTON BRISTOL BS8 1ER | View document |
| 15 Feb 2005 | PROSPECTUS | View document |
| 11 Feb 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 28 Jan 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Jan 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jan 2005 | AUDITORS' REPORT | View document |
| 18 Jan 2005 | AUDITORS' STATEMENT | View document |
| 18 Jan 2005 | BALANCE SHEET | View document |
| 18 Jan 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 18 Jan 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | DIV 14/01/05 | View document |
| 18 Jan 2005 | REREG PRI-PLC 14/01/05 | View document |
| 18 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jan 2005 | SUB DIVISION OF SHARES 14/01/05 | View document |
| 18 Jan 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 7 Dec 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 2 Dec 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 27 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 14/12/03; CHANGE OF MEMBERS | View document |
| 20 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: G OFFICE CHANGED 06/06/01 41 TRIANGLE WEST CLIFTON BRISTOL BS8 1TR | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | SHARES AGREEMENT OTC | View document |
| 14 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |