SUN THROUGH STONE LTD

Company number 06853775 ·

Dissolved

25 filings

Date Filing
16 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Jul 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Jun 2012 APPLICATION FOR STRIKING-OFF View document
16 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
14 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
9 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
9 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
30 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
29 Mar 2010 SAIL ADDRESS CHANGED FROM: 4TH FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD View document
29 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
29 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 Nov 2009 SAIL ADDRESS CREATED View document
20 Oct 2009 01/04/09 STATEMENT OF CAPITAL GBP 1001 View document
25 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Sep 2009 REGISTERED OFFICE CHANGED ON 20/09/09 FROM: GISTERED OFFICE CHANGED ON 20/09/2009 FROM 1ST FLOOR 41-44 GREAT QUEEN STREET LONDON WC2B 5AD View document
25 Aug 2009 NC INC ALREADY ADJUSTED 19/08/09 View document
25 Aug 2009 GBP NC 1000/5000000 19/08/2009 View document
11 Jul 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010 View document
11 Jul 2009 REGISTERED OFFICE CHANGED ON 11/07/09 FROM: GISTERED OFFICE CHANGED ON 11/07/2009 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM View document
9 Apr 2009 DIRECTOR APPOINTED EWAN STRADLING View document
9 Apr 2009 CURREXT FROM 31/03/2010 TO 30/06/2010 View document
9 Apr 2009 DIRECTOR AND SECRETARY APPOINTED MARTIN JOHN LING View document
20 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS View document