SULANTRA LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2021-07-23 · Other
Information sheet re S.751(1)
2021-04-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-03-01 · Other
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-05 · Charges
(E)Instrument
2016-07-05 · Other
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-04 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-12-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)Amended document
2011-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-03-09 · Charges
(E)Certificate of Registration of Charge
2010-03-09 · Charges
(E)FSC1 - Return of Allotments
2009-09-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)Special resolution
2008-10-23 · Other
(E)Reprint of Memorandum & Articles of Association
2008-10-23 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-09-23 · Share Related
(E)Memorandum & Articles of Association
2008-08-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-22 · Share Related
Certificate of Incorporation
2008-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-23 | |
| Information sheet re S.751(1) | Other | 2021-04-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-05 | |
| (E)Instrument | Other | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-04 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)Amended document | Other | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)Special resolution | Other | 2008-10-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-22 | |
| Certificate of Incorporation | Incorporation | 2008-08-22 |
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