SUN MICROSYSTEMS HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1221 February 2012 | STRUCK OFF AND DISSOLVED |
| 11/10/1111 October 2011 | FIRST GAZETTE |
| 18/05/1118 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1118 May 2011 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 18/05/1118 May 2011 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 18/05/1118 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/1118 May 2011 | FORM OF ASSENT TO RE-REGISTRATION |
| 18/05/1118 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/111 April 2011 | SAIL ADDRESS CREATED |
| 01/04/111 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1110 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CAROLINE COURTNEY / 01/11/2010 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE COURTNEY / 01/11/2010 |
| 04/03/114 March 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HUDSON / 16/11/2010 |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 04/03/104 March 2010 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ENGELS |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/01/105 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED KIM JONES |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | SECRETARY'S PARTICULARS TAYLOR WESSING SECRETARIES LIMITED |
| 27/11/0827 November 2008 | DIRECTOR RESIGNED ENZO TOLINO |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED JOHN JAMES MARTYN |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | SHARES AGREEMENT OTC |
| 23/02/0723 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0630 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/024 November 2002 | S366A DISP HOLDING AGM 18/10/02 S252 DISP LAYING ACC 18/10/02 S386 DISP APP AUDS 18/10/02 |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 18/09/0218 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: JAVA HOUSE GUILLEMONT PARK, MINLEY ROAD CAMBERLEY SURREY GU17 9QG |
| 08/04/028 April 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS; AMEND |
| 08/04/028 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | SHARES AGREEMENT OTC |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/012 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 02/04/012 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/016 February 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: G OFFICE CHANGED 13/09/00 BAGSHOT MANOR GREEN LANE BAGSHOT SURREY GU19 5NL |
| 16/08/0016 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 31/03/0031 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 24/04/9824 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 14/04/9614 April 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 04/01/964 January 1996 | NEW DIRECTOR APPOINTED |
| 04/01/964 January 1996 | |
| 15/12/9515 December 1995 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | |
| 25/04/9525 April 1995 | NEW SECRETARY APPOINTED |
| 25/04/9525 April 1995 | SECRETARY RESIGNED |
| 09/02/959 February 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 31/08/9431 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | |
| 05/05/935 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | |
| 11/03/9311 March 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 04/07/924 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/01/917 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | WD 23/02/89 AD 02/02/89--------- � SI 1999998@1=1999998 � IC 2/2000000 |
| 24/02/8924 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/02/8924 February 1989 | |
| 17/02/8917 February 1989 | |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | |
| 17/02/8917 February 1989 | NC INC ALREADY ADJUSTED |
| 17/02/8917 February 1989 | |
| 17/02/8917 February 1989 | REGISTERED OFFICE CHANGED ON 17/02/89 FROM: G OFFICE CHANGED 17/02/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/02/8917 February 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/12/88 |
| 17/02/8917 February 1989 | Resolutions |
| 17/02/8917 February 1989 | Resolutions |
| 15/12/8815 December 1988 | COMPANY NAME CHANGED SPRINTCROFT LIMITED CERTIFICATE ISSUED ON 16/12/88 |
| 18/11/8818 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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