SUNFIELD CONSULTING LIMITED

Company Documents

DateDescription
23/09/1423 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1412 September 2014 APPLICATION FOR STRIKING-OFF

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03/07/143 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/08/135 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/07/125 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/07/1113 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/07/1012 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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11/08/0911 August 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / EINAR SOLENG / 11/08/2009

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11/08/0911 August 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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27/07/0927 July 2009 DIRECTOR APPOINTED EINOR SOLENG

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM
501 INTERNATIONAL HOUSE
223 REGENT STREET
LONDON
W1B 2QD

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27/07/0927 July 2009 SECRETARY APPOINTED VARJAG LTD

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27/07/0927 July 2009 APPOINTMENT TERMINATED SECRETARY WESTMOORE CORPORATE SERVICES LIMITED

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27/07/0927 July 2009 APPOINTMENT TERMINATED DIRECTOR WESTMOORE CORPORATE MANAGEMENT LIMITED

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27/07/0927 July 2009 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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27/07/0927 July 2009 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/07/0925 July 2009 RES02

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24/07/0924 July 2009 ORDER OF COURT - RESTORATION

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07/05/087 May 2008 STRUCK OFF AND DISSOLVED

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04/12/074 December 2007 FIRST GAZETTE

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17/07/0717 July 2007 STRIKE-OFF ACTION DISCONTINUED

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
TOKEN HOUSE, SUITE 307, 11/12 TOKENHOUSE YARD, LONDON, EC2R 7AS

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10/01/0710 January 2007 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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19/12/0619 December 2006 FIRST GAZETTE

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19/12/0619 December 2006 DIRECTOR RESIGNED

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19/12/0619 December 2006 SECRETARY RESIGNED

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19/12/0619 December 2006 NEW SECRETARY APPOINTED

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29/12/0529 December 2005 SECRETARY'S PARTICULARS CHANGED

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07/12/057 December 2005 COMPANY NAME CHANGED
CONSUASOR LIMITED
CERTIFICATE ISSUED ON 07/12/05

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08/07/058 July 2005 SECRETARY RESIGNED

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08/07/058 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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