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SURAMA INTERNATIONAL U.K. LIMITED

Company number 05215452

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Oct 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 May 2013 TM01 Termination of appointment of Valeria Bovinelli as a director
30 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
07 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Aloisio Gaetani on 23 August 2010
23 Aug 2010 CH04 Secretary's details changed for Certagent Limited on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Valeria Bovinelli on 23 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Aug 2009 363a Return made up to 24/08/09; full list of members
24 Aug 2009 288c Secretary's change of particulars / certagent LIMITED / 01/08/2009
10 Jul 2009 287 Registered office changed on 10/07/2009 from 4 chiswell street london EC1Y 4UP
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Aug 2008 363a Return made up to 26/08/08; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
14 Sep 2007 363s Return made up to 26/08/07; full list of members