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SUISSE HOLDING LTD

Company number 08041249

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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)
16 Apr 2018 AA Micro company accounts made up to 30 April 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
22 Apr 2017 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 2,000,000
19 May 2016 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000,000
01 Apr 2016 TM01 Termination of appointment of Jennifer Rene as a director on 11 March 2016
31 Mar 2016 AP01 Appointment of Mr. Ronald Rodriguez Leon as a director on 11 March 2016
29 Mar 2016 CERTNM Company name changed 1J LTD\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-23
14 Mar 2016 TM01 Termination of appointment of Alpha Capital Management Ltd as a director on 11 March 2016
14 Mar 2016 TM02 Termination of appointment of Asset Management Group Limited as a secretary on 11 March 2016
05 May 2015 AA Accounts for a dormant company made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000,000
25 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000,000
24 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
17 May 2013 AA Accounts for a dormant company made up to 30 April 2013
17 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
Statement of capital on 2013-05-17
  • GBP 1,000,000
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)