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SUBTERANIA LIMITED

Company number 02250737

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 100
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2009 DS01 Application to strike the company off the register
10 Nov 2009 CH01 Director's details changed for Paul Robert Latham on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Stuart Robert Douglas on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Denis James Desmond on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Melvin John Benn on 9 November 2009
10 Nov 2009 CH03 Secretary's details changed for Selina Holliday Emeny on 9 November 2009
16 Sep 2009 AA Accounts made up to 31 December 2008
01 Apr 2009 288c Director's Change of Particulars / melvin benn / 06/07/2001 / HouseName/Number was: , now: 13; Street was: 15 claremont road, now: claremont road
08 Jan 2009 363a Return made up to 17/12/08; full list of members
03 Oct 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 17/12/07; full list of members
09 Jan 2008 353 Location of register of members
09 Jan 2008 190 Location of debenture register
16 Nov 2007 287 Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX
31 Oct 2007 AA Accounts made up to 31 December 2006
11 Sep 2007 288c Director's particulars changed
16 Apr 2007 288b Director resigned
19 Dec 2006 363a Return made up to 17/12/06; full list of members
19 Dec 2006 190 Location of debenture register
19 Dec 2006 353 Location of register of members
01 Nov 2006 AA Accounts made up to 31 December 2005
11 Sep 2006 288a New director appointed