SUNBRAID LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/11/1125 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/11/1115 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/11/114 November 2011 | APPLICATION FOR STRIKING-OFF |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/03/1131 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR TOMAS ROJUS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TOMAS ROJUS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMET TILKI |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AHMET TILKI |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR TOMAS ROJUS |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY AHMET TILKI |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED TOMAS ROJUS |
| 04/10/104 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM UNIT G18A LEE VALLEY TRADING ESTATE TOWPATH ROAD (OFF HAVLEY ROAD) EDMONTON LONDON N18 3SB |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/106 January 2010 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AHMET TILKI / 03/10/2009 |
| 20/12/0920 December 2009 | REGISTERED OFFICE CHANGED ON 20/12/2009 FROM 15 YORK GATE SOUTHGATE LONDON N14 6HS |
| 05/09/095 September 2009 | SECRETARY APPOINTED AHMET TILKI |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY ZULFU OZOGU |
| 29/07/0929 July 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 23/12/0723 December 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 22 WARREN COURT HIGH CROSS ROAD LONDON N17 9PE |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 270 PHILIP LANE TOTTENHAM LONDON N15 4AD |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: G OFFICE CHANGED 26/04/05 7 LORIAN CLOSE WOODSIDE PARK LONDON N12 7DW |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: G OFFICE CHANGED 18/10/02 270 PHILLIP LANE TOTTENHAM LONDON N15 4AD |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: G OFFICE CHANGED 09/10/02 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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