SULAKE UK LIMITED

04137310
UNIT 8,THE AQUARIUM 1-7 KING STREET READING BERKSHIRE RG1 2AN

Documents

Documents
Date Category Description Pages
16 Aug 2024 gazette Gazette Dissolved Liquidation 1 Buy now
16 May 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
23 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jan 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Jan 2024 resolution Resolution 1 Buy now
23 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Valtteri Juhani Karu) 2 Buy now
11 Jul 2023 officers Change of particulars for corporate secretary (Clarks Nominees Limited) 1 Buy now
15 Jun 2023 accounts Annual Accounts 10 Buy now
21 Oct 2022 accounts Annual Accounts 10 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 9 Buy now
20 Aug 2020 accounts Annual Accounts 10 Buy now
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2019 accounts Annual Accounts 21 Buy now
07 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 officers Appointment of director (Mr Valtteri Juhani Karu) 2 Buy now
13 May 2019 officers Termination of appointment of director (Liisa Puurunen) 1 Buy now
18 Apr 2019 officers Termination of appointment of director (Pekka Somerto) 1 Buy now
18 Apr 2019 officers Termination of appointment of director (Tiina Marika Vapalahti) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2018 accounts Annual Accounts 21 Buy now
23 Jul 2018 officers Change of particulars for corporate secretary (Clarks Nominees Limited) 1 Buy now
20 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 officers Appointment of director (Pekka Somerto) 2 Buy now
25 Oct 2017 officers Appointment of director (Liisa Puurunen) 2 Buy now
25 Oct 2017 officers Termination of appointment of director (Georgios Ioannis Paizanis) 1 Buy now
25 Oct 2017 officers Termination of appointment of director (Antti-Jussi Suominen) 1 Buy now
11 Jul 2017 accounts Annual Accounts 19 Buy now
31 Jan 2017 officers Appointment of director (Ms Tiina Marika Vapalahti) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Anne Maria Laureen-Nyrovaara) 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
09 Dec 2016 officers Appointment of director (Mr Georgios Ioannis Paizanis) 2 Buy now
09 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
12 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2016 accounts Annual Accounts 21 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
26 Jan 2015 officers Change of particulars for director (Antti-Jussi Suominen) 2 Buy now
26 Jan 2015 officers Change of particulars for director (Anne Maria Laureen-Nyrovaara) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Markku Ignatius) 1 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
17 Jan 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 9 Buy now
11 Apr 2013 officers Appointment of director (Antti-Jussi Suominen) 2 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
11 Dec 2012 accounts Annual Accounts 7 Buy now
19 Jun 2012 officers Appointment of director (Anne Maria Laureen-Nyrovaara) 2 Buy now
19 Jun 2012 officers Termination of appointment of director (Outi Henriksson) 1 Buy now
17 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2012 officers Change of particulars for director (Ms Outi Kristiina Henriksson) 2 Buy now
17 Jan 2012 officers Termination of appointment of director (Timo Soininen) 1 Buy now
17 Jan 2012 officers Appointment of director (Mr Markku Ignatius) 2 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 7 Buy now
10 Jan 2011 annual-return Annual Return 5 Buy now
21 Jul 2010 accounts Annual Accounts 7 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
27 Jan 2010 officers Change of particulars for director (Timo Juhani Soininen) 2 Buy now
27 Jan 2010 officers Change of particulars for corporate secretary (Clarks Nominees Limited) 2 Buy now
26 Nov 2009 officers Appointment of director (Ms Outi Kristiina Henriksson) 2 Buy now
26 Nov 2009 officers Termination of appointment of director (Juha Hynynen) 1 Buy now
30 Apr 2009 accounts Annual Accounts 7 Buy now
16 Feb 2009 annual-return Return made up to 08/01/09; full list of members 3 Buy now
06 May 2008 accounts Annual Accounts 7 Buy now
20 Feb 2008 annual-return Return made up to 08/01/08; full list of members 2 Buy now
01 Oct 2007 officers Director resigned 1 Buy now
30 Mar 2007 accounts Annual Accounts 7 Buy now
17 Jan 2007 annual-return Return made up to 08/01/07; full list of members 2 Buy now
14 Jun 2006 accounts Annual Accounts 7 Buy now
17 Feb 2006 annual-return Return made up to 08/01/06; full list of members 3 Buy now
03 Oct 2005 address Registered office changed on 03/10/05 from: suite 103 business design centre 52 upper street islington london N1 0QH 1 Buy now
29 Apr 2005 accounts Annual Accounts 7 Buy now
26 Jan 2005 annual-return Return made up to 08/01/05; full list of members 7 Buy now
17 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers Director resigned 1 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
16 Aug 2004 officers New director appointed 2 Buy now
16 Aug 2004 address Registered office changed on 16/08/04 from: apollo house 56 new bond street london W1Y 0SX 1 Buy now
04 May 2004 accounts Annual Accounts 7 Buy now
10 Feb 2004 annual-return Return made up to 08/01/04; full list of members 8 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
23 May 2003 accounts Annual Accounts 7 Buy now
14 Apr 2003 officers Secretary resigned 1 Buy now
14 Apr 2003 officers New secretary appointed 2 Buy now
05 Nov 2002 accounts Annual Accounts 6 Buy now
08 Apr 2002 annual-return Return made up to 08/01/02; full list of members 6 Buy now