SUNDIAL TECHNOLOGY LTD.
Company Documents
| Date | Description |
|---|---|
| 27/11/1827 November 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1820 November 2018 | APPLICATION FOR STRIKING-OFF |
| 29/08/1829 August 2018 | CESSATION OF MICHAEL BAINTON AS A PSC |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA TAMENCIO WIGGAN-BAINTON |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MRS ANGELA TAMENCIO WIGGAN-BAINTON |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINTON |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BAINTON / 31/10/2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 10 CHESTNUT GROVE, NORTON MALTON NORTH YORKSHIRE YO17 9BZ |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAINTON / 31/10/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/08/1317 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/08/1115 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/08/1025 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAINTON / 12/08/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY JUDITH HARLAND |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 80 WEST VIEW BARLBY ROAD SELBY NORTH YORKSHIRE YO8 5BD |
| 12/08/0512 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: G OFFICE CHANGED 24/11/03 10 CHESTNUT GROVE NORTON MALTON NORTH YORKSHIRE YO17 9BZ |
| 17/09/0317 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | S386 DIS APP AUDS 12/08/98 |
| 18/08/9818 August 1998 | S366A DISP HOLDING AGM 12/08/98 |
| 18/08/9818 August 1998 | S252 DISP LAYING ACC 12/08/98 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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