SUZI-WAN U.K. LIMITED

01585150
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 accounts Annual Accounts 3 Buy now
30 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
10 Jul 2021 officers Termination of appointment of director (Ian James Langer) 1 Buy now
17 Dec 2020 accounts Annual Accounts 3 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2020 officers Termination of appointment of director (Gillian Mary Enevoldsen) 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 3 Buy now
15 Aug 2019 officers Termination of appointment of director (David James Haines) 1 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 accounts Annual Accounts 3 Buy now
31 Jul 2018 officers Change of particulars for director (David James Haines) 2 Buy now
29 Dec 2017 officers Termination of appointment of director (Carol Williams) 1 Buy now
29 Dec 2017 officers Termination of appointment of secretary (Carol Williams) 1 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2017 officers Change of particulars for director (Andrew Richard Parton) 2 Buy now
03 Oct 2017 accounts Annual Accounts 3 Buy now
28 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 3 Buy now
12 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Aug 2016 officers Appointment of director (Andrew Richard Parton) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Keith Brockman) 1 Buy now
12 Aug 2016 officers Appointment of director (David James Haines) 2 Buy now
04 Nov 2015 annual-return Annual Return 5 Buy now
23 Sep 2015 accounts Annual Accounts 3 Buy now
22 Dec 2014 officers Appointment of director (Keith Brockman) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Ian James Langer) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Stuart Guthrie-Brown) 1 Buy now
28 Oct 2014 annual-return Annual Return 5 Buy now
17 Sep 2014 accounts Annual Accounts 3 Buy now
24 Oct 2013 officers Change of particulars for director (Mrs Carol Williams) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Mr Stuart Guthrie-Brown) 2 Buy now
24 Oct 2013 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
16 Sep 2013 accounts Annual Accounts 3 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
26 Oct 2012 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
28 Sep 2012 accounts Annual Accounts 3 Buy now
10 Jul 2012 officers Termination of appointment of secretary (Margaret Jordan) 1 Buy now
10 Jul 2012 officers Appointment of secretary (Mrs Carol Williams) 1 Buy now
10 Jul 2012 officers Termination of appointment of director (Margaret Jordan) 1 Buy now
10 Jul 2012 officers Appointment of director (Mrs Carol Williams) 2 Buy now
17 May 2012 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
15 Sep 2011 accounts Annual Accounts 3 Buy now
01 Aug 2011 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
15 Nov 2010 annual-return Annual Return 5 Buy now
12 Nov 2010 officers Change of particulars for director (Margaret Alison Jordan) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Margaret Alison Jordan) 1 Buy now
12 Nov 2010 officers Change of particulars for director (Gillian Mary Enevoldsen) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Stuart Guthrie-Brown) 2 Buy now
30 Sep 2010 accounts Annual Accounts 3 Buy now
12 Nov 2009 annual-return Annual Return 7 Buy now
09 Nov 2009 address Move Registers To Sail Company 1 Buy now
06 Nov 2009 address Change Sail Address Company 1 Buy now
05 Nov 2009 accounts Annual Accounts 3 Buy now
27 Feb 2009 resolution Resolution 30 Buy now
25 Feb 2009 officers Director appointed gillian mary enevoldsen 3 Buy now
31 Oct 2008 annual-return Return made up to 16/10/08; full list of members 4 Buy now
17 Oct 2008 accounts Annual Accounts 3 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: 3D dundee road slough berkshire SL1 4JY 1 Buy now
22 Oct 2007 annual-return Return made up to 16/10/07; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 3 Buy now
16 Oct 2006 annual-return Return made up to 16/10/06; full list of members 3 Buy now
13 Oct 2006 accounts Annual Accounts 3 Buy now
28 Mar 2006 officers New secretary appointed 1 Buy now
28 Mar 2006 officers Secretary resigned 1 Buy now
14 Feb 2006 address Location of register of members (non legible) 1 Buy now
21 Oct 2005 accounts Annual Accounts 3 Buy now
17 Oct 2005 annual-return Return made up to 16/10/05; full list of members 3 Buy now
10 Nov 2004 annual-return Return made up to 16/10/04; full list of members 3 Buy now
22 Sep 2004 accounts Annual Accounts 3 Buy now
30 Oct 2003 annual-return Return made up to 16/10/03; full list of members 5 Buy now
07 Oct 2003 accounts Annual Accounts 3 Buy now
30 Oct 2002 accounts Annual Accounts 3 Buy now
28 Oct 2002 annual-return Return made up to 16/10/02; full list of members 5 Buy now
28 Aug 2002 officers Director resigned 1 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
02 Nov 2001 annual-return Return made up to 16/10/01; full list of members 5 Buy now
27 Oct 2001 accounts Annual Accounts 3 Buy now
18 Oct 2000 annual-return Return made up to 16/10/00; no change of members 5 Buy now
27 Jul 2000 accounts Annual Accounts 3 Buy now
09 Dec 1999 officers New director appointed 2 Buy now
09 Dec 1999 officers Director resigned 1 Buy now
03 Nov 1999 annual-return Return made up to 16/10/99; no change of members 6 Buy now
01 Nov 1999 accounts Annual Accounts 3 Buy now
03 Nov 1998 annual-return Return made up to 16/10/98; full list of members 7 Buy now
26 Oct 1998 officers New director appointed 2 Buy now
26 Oct 1998 accounts Annual Accounts 3 Buy now
30 Mar 1998 officers Director resigned 1 Buy now
12 Nov 1997 annual-return Return made up to 16/10/97; no change of members 6 Buy now
07 Oct 1997 accounts Annual Accounts 3 Buy now
18 Nov 1996 annual-return Return made up to 16/10/96; no change of members 7 Buy now
26 Oct 1996 accounts Annual Accounts 3 Buy now
20 Nov 1995 accounts Annual Accounts 3 Buy now