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SUISSE AMERICAN PRODUCTS GROUP U.K. LIMITED

Company number 03827673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2018 BONA Bona Vacantia disclaimer
24 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2014 TM02 Termination of appointment of Herman Martyn as a secretary on 24 January 2014
18 Feb 2014 TM01 Termination of appointment of Herman Martyn as a director on 24 January 2014
30 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
31 Oct 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
26 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Sep 2009 363a Return made up to 13/08/09; full list of members
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Oct 2008 363s Return made up to 13/08/08; no change of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Sep 2007 363s Return made up to 13/08/07; no change of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
28 Sep 2006 363s Return made up to 13/08/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
15 Sep 2005 363s Return made up to 13/08/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Sep 2004 288b Director resigned