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SULZER INVESTMENT (UK) LIMITED

Company number 06027291

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2014 DS01 Application to strike the company off the register
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
18 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
21 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
17 Dec 2010 TM01 Termination of appointment of Peter Meier as a director
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Peter Meier on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Richard William Whiteley on 6 January 2010
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 363a Return made up to 13/12/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 13/12/07; full list of members
11 May 2007 288b Secretary resigned
11 May 2007 288a New secretary appointed
12 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 288a New director appointed
09 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned