Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Suitcase Two LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts SUITCASE TWO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 18, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STOREREGION LIMITED
GALA GROUP TWO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04639009
Record last updated Wednesday, April 22, 2015 7:17:44 PM UTC
Official Address 71 Queensway London England W24qh Lancaster Gate
There are 377 companies registered at this street
Postal Code W24QH
Sector Holding Companies including Head Offices

Charts

Visits

SUITCASE TWO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 31, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 31, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 5, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 30, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Aug 13, 2010 Statement of company's affairs Statement of company's affairs
Registry Jul 12, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 12, 2010 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Jul 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 29, 2010 Change of name certificate Change of name certificate
Registry Jun 29, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 29, 2010 Company name change Company name change
Registry May 20, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 29, 2010 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of registered office address Change of registered office address
Registry Jul 15, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2009 Appointment of a man as Director 4639... Appointment of a man as Director 4639...
Registry Jul 10, 2009 Two appointments: 2 men Two appointments: 2 men
Financials May 15, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 21, 2009 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Annual return Annual return
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 25, 2006 Resignation of a director 4639... Resignation of a director 4639...
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 25, 2006 Resignation of a director 4639... Resignation of a director 4639...
Registry Sep 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 18, 2006 Resignation of 4 people: one Company Director and one Director (a man) Resignation of 4 people: one Company Director and one Director (a man)
Registry Aug 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 8, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 8, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Resignation of a director Resignation of a director
Registry May 19, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2006 Two appointments: a man and a person Two appointments: a man and a person
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 2006 Annual return Annual return
Registry Feb 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 17, 2005 Appointment of a director Appointment of a director
Registry Oct 21, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2005 Notice of change of directors or secretaries or in their particulars 4639... Notice of change of directors or secretaries or in their particulars 4639...
Registry Mar 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 17, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Oct 7, 2004 Appointment of a director Appointment of a director
Registry Aug 5, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jun 18, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Annual return Annual return
Registry Oct 25, 2003 Resignation of a director Resignation of a director
Registry Oct 13, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2003 Appointment of a secretary Appointment of a secretary
Registry May 12, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2003 Memorandum of association Memorandum of association
Registry Apr 11, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 7, 2003 Resignation of one Chairman and one Secretary (a man) Resignation of one Chairman and one Secretary (a man)
Registry Apr 4, 2003 Change of name certificate Change of name certificate
Registry Apr 4, 2003 Company name change Company name change
Registry Mar 27, 2003 Company name change 3927... Company name change 3927...
Registry Mar 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Resignation of a director Resignation of a director
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Appointment of a director 4639... Appointment of a director 4639...
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Feb 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 2003 Appointment of a director Appointment of a director
Registry Jan 27, 2003 Five appointments: 5 men Five appointments: 5 men
Registry Jan 16, 2003 Two appointments: 2 companies Two appointments: 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy