SUTHERLAND CONSULTING LIMITED

Company number 03152244 · Monitor this company

Dissolved

87 filings

Date	Filing
12 Mar 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
27 Nov 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
14 Nov 2012	APPLICATION FOR STRIKING-OFF	View document
13 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR XAVIER DUPEYRON	View document
13 Sep 2012	DIRECTOR APPOINTED NICOLAS GUINET	View document
22 Feb 2012	Annual return made up to 29 January 2012 with full list of shareholders	View document
13 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR FREDERIC DUVAL	View document
13 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Mar 2011	Annual return made up to 29 January 2011 with full list of shareholders · 4 pages	View document
4 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
23 Apr 2010	APPOINTMENT TERMINATED, SECRETARY PAUL ROBERTS	View document
9 Apr 2010	DIRECTOR APPOINTED FREDERIC DUVAL · 3 pages	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOYLE · 2 pages	View document
16 Feb 2010	Annual return made up to 29 January 2010 with full list of shareholders	View document
16 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BOYLE / 29/01/2010 · 2 pages	View document
27 Jul 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
14 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Mar 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	View document
23 Feb 2009	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS	View document
18 Dec 2008	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS	View document
5 Dec 2008	AMENDED FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Apr 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW WOODS	View document
21 Nov 2007	NEW DIRECTOR APPOINTED	View document
21 Nov 2007	DIRECTOR RESIGNED	View document
21 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Nov 2007	REMOVAL & APP OF DIR 24/10/07	View document
27 Sep 2007	ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07	View document
26 Sep 2007	FULL ACCOUNTS MADE UP TO 30/06/07	View document
29 Jan 2007	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS	View document
25 Oct 2006	FULL ACCOUNTS MADE UP TO 30/06/06	View document
24 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
29 Mar 2006	DIRECTOR RESIGNED	View document
15 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
7 Mar 2006	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS	View document
13 Jul 2005	NEW DIRECTOR APPOINTED	View document
11 Feb 2005	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS	View document
24 Nov 2004	FULL ACCOUNTS MADE UP TO 30/06/04	View document
5 Apr 2004	NEW DIRECTOR APPOINTED	View document
5 Feb 2004	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS	View document
30 Dec 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
31 Jul 2003	REGISTERED OFFICE CHANGED ON 31/07/03 FROM: G OFFICE CHANGED 31/07/03 CANNON CENTRE 78 CANNON STREET LONDON EC4P 4LN	View document
26 Jul 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
16 May 2003	DIRECTOR RESIGNED	View document
3 May 2003	DELIVERY EXT'D 3 MTH 30/06/02	View document
23 Apr 2003	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS; AMEND	View document
11 Apr 2003	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS	View document
29 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
21 Mar 2002	NEW DIRECTOR APPOINTED	View document
21 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
29 Mar 2001	RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS	View document
15 Jun 2000	NEW DIRECTOR APPOINTED	View document
18 Apr 2000	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS	View document
2 Feb 2000	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00	View document
24 Jan 2000	FULL ACCOUNTS MADE UP TO 31/01/99	View document
17 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1999	AUDITOR'S RESIGNATION	View document
30 Jun 1999	SECRETARY'S PARTICULARS CHANGED	View document
17 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1999	RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS	View document
3 Feb 1999	COMPANY NAME CHANGED FITZGERALD MCLAREN LIMITED CERTIFICATE ISSUED ON 04/02/99	View document
3 Feb 1999	NEW SECRETARY APPOINTED	View document
24 Jan 1999	DIRECTOR RESIGNED	View document
24 Jan 1999	SECRETARY RESIGNED	View document
30 Nov 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
3 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Feb 1998	RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS	View document
27 Jan 1998	FULL ACCOUNTS MADE UP TO 31/01/97	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
24 Feb 1997	RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS	View document
30 Jul 1996	288	View document
30 Jul 1996	NEW DIRECTOR APPOINTED	View document
26 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
2 May 1996	288	View document
2 May 1996	NEW DIRECTOR APPOINTED	View document
9 Feb 1996	NEW SECRETARY APPOINTED	View document
9 Feb 1996	288	View document
9 Feb 1996	NEW DIRECTOR APPOINTED	View document
9 Feb 1996	288	View document
8 Feb 1996	SECRETARY RESIGNED	View document
8 Feb 1996	DIRECTOR RESIGNED	View document
29 Jan 1996	Incorporation	View document
29 Jan 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document