SUTHERLANDS GROUP LIMITED: Filings

  • Overview

    Company NameSUTHERLANDS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC230277
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for SUTHERLANDS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of directors to request removal of company 09/12/2015
    RES13

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2015

    7 pagesAA

    Satisfaction of charge 1 in full

    3 pagesMR04

    Annual return made up to Sep 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 7,034.15
    SH01

    Termination of appointment of Edward Michael Clark as a director on Mar 31, 2015

    1 pagesTM01

    Termination of appointment of James Hedley Rawlingson as a director on Jan 26, 2015

    1 pagesTM01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 7,034.15
    SH01

    Full accounts made up to Mar 31, 2014

    8 pagesAA

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    5 pagesAUD

    Miscellaneous

    Section 519
    2 pagesMISC

    Annual return made up to Sep 28, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 7,034.15
    SH01

    Director's details changed for Mr Gary Teper on Oct 01, 2013

    2 pagesCH01

    Full accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Sep 28, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Julie Ung as a secretary

    2 pagesAP03

    Termination of appointment of Gary Teper as a secretary

    1 pagesTM02

    Full accounts made up to Mar 31, 2012

    8 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of James Hedley Rawlingson as a director

    2 pagesAP01

    Termination of appointment of Peter Hurst as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2011

    8 pagesAA

    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