SUH SOLUTIONS LIMITED: Filings

  • Overview

    Company NameSUH SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03301005
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Application to strike the company off the register

    2 pagesDS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    RES16
    capital

    Resolutions

    Credit of share premium account 11/09/2025
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital on Sep 11, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    11/09/2025
    RES13

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Director's details changed for Mr Ilja Giani on Feb 06, 2024

    2 pagesCH01

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

    1 pagesAD03

    Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

    1 pagesAD02

    Appointment of Mr Ilja Giani as a director on Jun 30, 2022

    2 pagesAP01

    Termination of appointment of Jochen Berthold Kasper as a director on Jun 30, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    4 pagesCS01

    Change of details for Fns Group Ltd as a person with significant control on Feb 10, 2022

    2 pagesPSC05

    Appointment of Timothy Ronald Holloway as a director on Dec 31, 2021

    2 pagesAP01

    Termination of appointment of George Czasznicki as a director on Dec 31, 2021

    1 pagesTM01

    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