SUTTON MANAGEMENT SERVICES LIMITED

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DateDescription
01/08/231 August 2023 Final Gazette dissolved via compulsory strike-off

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01/08/231 August 2023 Final Gazette dissolved via compulsory strike-off

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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10/01/1910 January 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/198 January 2019 FIRST GAZETTE

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11/09/1811 September 2018 31/03/17 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 DISS40 (DISS40(SOAD))

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26/06/1826 June 2018 FIRST GAZETTE

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02/05/182 May 2018 DISS40 (DISS40(SOAD))

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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10/02/1810 February 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/01/182 January 2018 FIRST GAZETTE

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23/06/1723 June 2017 REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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19/05/1719 May 2017 31/03/16 TOTAL EXEMPTION FULL

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06/05/176 May 2017 DISS40 (DISS40(SOAD))

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11/04/1711 April 2017 FIRST GAZETTE

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09/02/179 February 2017 31/03/14 TOTAL EXEMPTION FULL

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09/02/179 February 2017 31/03/15 TOTAL EXEMPTION FULL

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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03/06/163 June 2016 Annual return made up to 2 October 2015 with full list of shareholders

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29/08/1529 August 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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14/07/1514 July 2015 FIRST GAZETTE

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29/12/1429 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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09/11/149 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/03/143 March 2014 PREVSHO FROM 30/06/2013 TO 31/03/2013

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY MAURIZIA ASCANI

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR MAURIZIA ASCANI

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02/12/132 December 2013 SECRETARY APPOINTED MISS MAURIZIA ASCANI

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY IVAN FITZHERBERT

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26/10/1326 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR APPOINTED MAURIZIA ASCANI

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/02/1310 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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19/10/1219 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/02/125 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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06/11/116 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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11/03/1111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/10/1024 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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28/03/1028 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NELSON SUTTON / 01/10/2009

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29/10/0929 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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01/05/091 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/10/089 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS

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30/10/0730 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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16/10/0616 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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17/10/0517 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/10/038 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/08/0315 August 2003 REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE

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15/08/0315 August 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 SECRETARY RESIGNED

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08/10/028 October 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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