SUNSET DAWN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM RADMAN HOUSE 1A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB UNITED KINGDOM |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM RADMAN HOUSE 3A BANBURY OFFICE VILLAGE SOUTHAM ROAD BANBURY OXFORDSHIRE OX16 2SB |
| 19/07/1119 July 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | APPLICATION FOR STRIKING-OFF |
| 16/05/1116 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/03/1118 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 21/06/1021 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JENKINS |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS |
| 07/05/107 May 2010 | DIRECTOR APPOINTED SARAH JANE MOORE |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG SMITH |
| 17/08/0917 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED MARK STEPHEN SPRIGG |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 5TH FLOOR BEAUMONT HOUSE BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JUDD |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIKOLAS SOLOMON |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JEHRING |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SOWERBY |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG SMITH |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED IAN DAVID JUDD |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 16/12/0816 December 2008 | DIRECTOR AND SECRETARY APPOINTED DEBORAH SUSAN JENKINS |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED SIMON DEREK REBBETTS |
| 02/10/082 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ |
| 06/12/076 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/076 December 2007 | S-DIV 28/11/07 |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | SHARES AGREEMENT OTC |
| 06/12/076 December 2007 | SHARES AGREEMENT OTC |
| 06/12/076 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: SOUTH COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 26/01/0726 January 2007 | |
| 26/01/0726 January 2007 | |
| 22/01/0722 January 2007 | COMPANY NAME CHANGED FIELDSEC 378 LIMITED CERTIFICATE ISSUED ON 22/01/07 |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/068 August 2006 | Incorporation |
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