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SUSTAINABILITY INTELLIGENCE LIMITED

Company number 08368247

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
23 Jan 2018 CH01 Director's details changed for Mr Volkmar Liebig on 23 January 2018
23 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
17 Nov 2017 AA Micro company accounts made up to 31 December 2016
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
21 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Jul 2016 TM01 Termination of appointment of Paul Willem Marie Van Maanen as a director on 15 July 2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • EUR 1,400
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 December 2015
  • EUR 2,540
31 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 February 2015
  • EUR 2,000
31 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Shares be increased 21/02/2015
31 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares divided into 12000 ordinary shares 20/02/2015
16 Mar 2016 AP01 Appointment of Mr Paul Willem Marie Van Maanen as a director on 5 February 2016
15 Mar 2016 TM01 Termination of appointment of Oliver Hagedorn as a director on 14 January 2016
22 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • EUR 1,200
20 Jul 2015 AA Micro company accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • EUR 1,200
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
28 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
21 Jan 2013 NEWINC Incorporation