SUBTERANIA LIMITED

Company number 02250737

Date	Type	Description	View / Download
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
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	(5 pages)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2009	CH01	Director's details changed for Paul Robert Latham on 9 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Stuart Robert Douglas on 9 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Denis James Desmond on 9 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Melvin John Benn on 9 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Selina Holliday Emeny on 9 November 2009	(1 page)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
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	(1 page)
08 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
03 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
09 Jan 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
09 Jan 2008	353	Location of register of members	(1 page)
09 Jan 2008	190	Location of debenture register	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX	(1 page)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
11 Sep 2007	288c	Director's particulars changed	(1 page)
16 Apr 2007	288b	Director resigned	(1 page)
19 Dec 2006	363a	Return made up to 17/12/06; full list of members	(3 pages)
19 Dec 2006	190	Location of debenture register	(1 page)
19 Dec 2006	353	Location of register of members	(1 page)
01 Nov 2006	AA	Accounts made up to 31 December 2005	(3 pages)
11 Sep 2006	288a	New director appointed	(1 page)