| Name: |
SUC ENTSORGUNG LTD
SUC ENTSORGUNG LIMITED |
| Address: | EPCS OFFICE 8 THE BUS. RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY |
| Incorporation Date: | 2005-03-29 |
| date | name | form type |
| 2016-02-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-04-13 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 14/12/2014 | CH04 |
| 2015-11-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-04-13 | 29/03/15 FULL LIST | AR01 |
| 2014-08-05 | FIRST GAZETTE | GAZ1 |
| 2014-09-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 | AA |
| 2014-09-01 | 29/03/14 FULL LIST | AR01 |
| 2013-04-30 | 29/03/13 FULL LIST | AR01 |
| 2013-06-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-23 | 29/03/12 FULL LIST | AR01 |
| 2012-10-10 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-13 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROMC/O EPCSACCOUNTANCY HOUSE, 4 PRIORY ROADKENILWORTHWARWICKSHIRECV8 1LLUNITED KINGDOM | AD01 |
| 2011-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROMC/O LTDONLINE EPCS 1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORKWHATELEYS DRIVEKENILWORTHCV8 2GYENGLAND | AD01 |
| 2011-04-13 | 29/03/11 FULL LIST | AR01 |
| 2011-02-09 | DIRECTOR APPOINTED WOLFGANG BAUMBACH | AP01 |
| 2011-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROMC/O EPCS C/O LTDONLINE LTD1ST FLOOR OFFICE 1 BUSINESS RESOURCE NETWORKWHATELEYS DRIVEKENILWORTHCV8 2GYUNITED KINGDOM | AD01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 01/01/2011 | CH04 |
| 2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-21 | 29/03/10 FULL LIST | AR01 |
| 2010-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM69 SOUTHAMPTON ROWLONDONENGLANDWF1 4ET | AD01 |
| 2010-04-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD / 21/03/2010 | CH04 |
| 2010-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN PIEPER / 21/03/2010 | CH01 |
| 2010-07-09 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN PIEPER | TM01 |
| 2009-09-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-03 | APPOINTMENT TERMINATED DIRECTOR EUROPEAN PRIVATE COMPANIES SERVICES LTD | 288b |
| 2008-10-03 | SECRETARY APPOINTED EUROPEAN PRIVATE COMPANIES SERVICES LTD. | 288a |
| 2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-07 | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 20/10/2008 | 288c |
| 2008-11-18 | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 18/11/2008 | 288c |
| 2008-11-06 | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN PRIVATE COMPANIES SERVICES LTD. / 20/10/2008 | 288c |
| 2007-04-03 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-11 | SECRETARY RESIGNED | 288b |
| 2007-10-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-26 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-10-10 | FIRST GAZETTE | GAZ1 |
| 2005-03-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-09-05 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | 225 |
Last update: 2020-07-07 20:46:21