UNIVERSITY OF SUNDERLAND SERVICES LIMITED

Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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13/09/2213 September 2022 Voluntary strike-off action has been suspended

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28/03/2228 March 2022 Confirmation statement made on 2022-03-25 with no updates

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24/03/2224 March 2022 Accounts for a dormant company made up to 2021-07-31

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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16/03/2016 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ATKINSON

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21/07/1821 July 2018 DIRECTOR APPOINTED MR STEPHEN COLIN KNIGHT

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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26/05/1726 May 2017 APPOINTMENT TERMINATED, SECRETARY HELEN CUTTING

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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15/04/1615 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/04/1514 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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17/04/1417 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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03/04/133 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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12/06/1212 June 2012 Annual return made up to 28 March 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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20/07/1020 July 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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25/05/1025 May 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING

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09/04/109 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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22/03/1022 March 2010 DIRECTOR APPOINTED MRS SHIRLEY ANNE ATKINSON

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22/03/1022 March 2010 SECRETARY APPOINTED MRS HELEN CUTTING

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18/03/1018 March 2010 SECRETARY APPOINTED MRS HELEN CUTTING

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NORMAN FRANK FLEMING / 18/03/2010

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02/11/092 November 2009 APPOINTMENT TERMINATED, SECRETARY JOHN PACEY

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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15/04/0915 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FLEMING / 01/09/2006

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19/06/0819 June 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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17/04/0817 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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01/10/071 October 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM: LANGHAM TOWER, RYHOPE ROAD, SUNDERLAND, TYNE AND WEAR SR2 7EE

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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07/10/057 October 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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02/06/042 June 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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07/02/047 February 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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18/05/0318 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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03/01/033 January 2003 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 AUDITOR'S RESIGNATION

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27/03/0227 March 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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12/03/0212 March 2002 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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04/09/004 September 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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19/05/9919 May 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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11/05/9811 May 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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29/05/9729 May 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/08/965 August 1996 COMPANY NAME CHANGED RECORDACT LIMITED CERTIFICATE ISSUED ON 06/08/96

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07/07/967 July 1996 REGISTERED OFFICE CHANGED ON 07/07/96 FROM: 20 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR NE99 1YQ

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07/07/967 July 1996 SECRETARY RESIGNED

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07/07/967 July 1996 NEW DIRECTOR APPOINTED

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07/07/967 July 1996 NEW DIRECTOR APPOINTED

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07/07/967 July 1996 DIRECTOR RESIGNED

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07/07/967 July 1996 NEW SECRETARY APPOINTED

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21/06/9621 June 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: 1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF

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06/06/966 June 1996 NEW DIRECTOR APPOINTED

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06/06/966 June 1996 SECRETARY RESIGNED

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06/06/966 June 1996 NEW SECRETARY APPOINTED

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06/06/966 June 1996 DIRECTOR RESIGNED

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28/03/9628 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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