SUMMLY LIMITED

Company number 07797824

Date	Type	Description	View / Download
12 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2016	4.68	Liquidators' statement of receipts and payments to 19 September 2016	(13 pages)
12 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2015	AD01	Registered office address changed from C/O Yahoo 5th Floor 125 Shaftesbury Avenue London WC2H 8AD to Quadrant House 4 Thomas More Square London Ew 1Yw on 6 October 2015	(2 pages)
02 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-22	(1 page)
02 Oct 2015	4.70	Declaration of solvency	(3 pages)
03 Jan 2015	AA	Full accounts made up to 31 December 2013	(22 pages)
23 Dec 2014	TM02	Termination of appointment of Abigail Harris-Deans as a secretary on 12 December 2014	(1 page)
23 Dec 2014	AP03	Appointment of Katherine Pawson as a secretary on 12 December 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-21 USD 102.22987	(5 pages)
14 Oct 2014	TM01	Termination of appointment of Aman Kothari as a director on 9 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Michael Edward Mc Elligott as a director on 9 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Edward John Holden as a director on 9 October 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2014-01-08 USD 102.23	(5 pages)
13 Dec 2013	AD01	Registered office address changed from 125 Shaftesbury Avenue London WC2H 8AD on 13 December 2013	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
11 Jul 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(3 pages)
13 May 2013	AD01	Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 13 May 2013	(2 pages)
24 Apr 2013	AP03	Appointment of Abigail Harris-Deans as a secretary	(3 pages)
24 Apr 2013	TM02	Termination of appointment of Nicholas D'aloisio-Montilla as a secretary	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Francis Meehan as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Diana D'aloisio as a director	(2 pages)
24 Apr 2013	TM01	Termination of appointment of Bart Swanson as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Edward John Holden as a director	(3 pages)