SUN & SON LIMITED



Company Documents

DateDescription
20/07/1020 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/04/106 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1029 March 2010 APPLICATION FOR STRIKING-OFF

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20/01/1020 January 2010 DIRECTOR APPOINTED MR BING HAN

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17/11/0917 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHUPING WANG / 05/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / YINGWEI SHAN / 05/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DR YINGWEI SHAN / 05/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / WENJING DU / 05/11/2009

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM SCORTON HOUSE WHITMORE ESTATE LONDON N1 5LU

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/11/0817 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/08 FROM: GISTERED OFFICE CHANGED ON 20/05/2008 FROM 8 HATHAWAY HOUSE MYRTLE STREET LONDON N1 6QE

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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31/03/0731 March 2007 31/03/07 TOTAL EXEMPTION FULL

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09/06/069 June 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: G OFFICE CHANGED 13/03/06 35 TRELAWNEY ESTATE PARAGON ROAD LONDON E9 6NS

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17/11/0517 November 2005 SECRETARY RESIGNED

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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04/11/044 November 2004 NEW SECRETARY APPOINTED

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04/11/044 November 2004 SECRETARY RESIGNED

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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