SUNWHEELS.COM LTD

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/132 July 2013 VOLUNTARY STRIKE OFF SUSPENDED

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23/04/1323 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/04/1315 April 2013 APPLICATION FOR STRIKING-OFF

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22/10/1222 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 18 October 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALCOLM MUNGAVIN / 19/10/2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/10/0725 October 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/01/0611 January 2006 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS; AMEND

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24/10/0524 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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13/10/0513 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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04/11/034 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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29/05/0229 May 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002

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16/01/0216 January 2002 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 COMPANY NAME CHANGED SUNDRIVE.COM LIMITED CERTIFICATE ISSUED ON 22/10/01

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24/04/0124 April 2001 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01

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16/02/0116 February 2001 NEW DIRECTOR APPOINTED

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12/02/0112 February 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB

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21/11/0021 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 SECRETARY RESIGNED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0018 October 2000 Incorporation

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