SUTHERLAND CONSULTING LIMITED: Filings

  • Overview

    Company NameSUTHERLAND CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03152244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUTHERLAND CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Xavier Dupeyron as a director on Oct 15, 2012

    2 pagesTM01

    Appointment of Nicolas Guinet as a director on Sep 10, 2012

    3 pagesAP01

    Annual return made up to Jan 29, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2012

    Statement of capital on Feb 22, 2012

    • Capital: GBP 100
    SH01

    Termination of appointment of Frederic Duval as a director on Dec 15, 2011

    2 pagesTM01

    Full accounts made up to Dec 31, 2010

    19 pagesAA

    Annual return made up to Jan 29, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2009

    19 pagesAA

    Termination of appointment of Paul Roberts as a secretary

    2 pagesTM02

    Termination of appointment of Steven Boyle as a director

    2 pagesTM01

    Appointment of Frederic Duval as a director

    3 pagesAP01

    Annual return made up to Jan 29, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Steven John Boyle on Jan 29, 2010

    2 pagesCH01

    legacy

    3 pages395

    Full accounts made up to Dec 31, 2008

    21 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    4 pages363a

    Amended full accounts made up to Dec 31, 2007

    18 pagesAAMD

    Full accounts made up to Dec 31, 2007

    17 pagesAA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Removal & app of dir 24/10/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0