SUNPLAN SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1327 June 2013 | APPLICATION FOR STRIKING-OFF |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/09/1219 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 19/09/2012 |
| 19/09/1219 September 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD JAMES / 19/09/2012 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDY / 19/09/2012 |
| 30/08/1230 August 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 22/07/1122 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 22/05/2011 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/05/1026 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/09/0519 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0513 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/026 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | AMENDING 882R |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 35 METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD1 8SB |
| 06/04/016 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0023 May 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company