CompaniesInTheUK

SUNBRAY SECURITY LIMITED

Company number 03578153 ·

Dissolved

91 filings

Date Filing
6 Nov 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Aug 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Aug 2018 APPLICATION FOR STRIKING-OFF View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 4TH FLOOR 1 CURZON STREET LONDON W1J 5FB View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Jun 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
5 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
20 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
17 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
3 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
12 Mar 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD View document
3 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Aug 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
15 Jun 2011 DISS40 (DISS40(SOAD)) View document
14 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 May 2011 APPOINTMENT TERMINATED, SECRETARY RATHBONE SECRETARIES LIMITED View document
10 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARIE-FRANCE NAVA View document
11 Jan 2011 FIRST GAZETTE View document
26 Jul 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
26 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 09/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARIANE SLINGER / 09/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ODILO JAVIER OTERO / 09/06/2010 View document
24 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE-FRANCE NAVA / 09/06/2010 View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Nov 2008 DIRECTOR APPOINTED MARIE-FRANCE NAVA View document
10 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ANNE-LAURE HERITIER View document
9 Jul 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
6 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARCEL STETTLER View document
22 Apr 2008 DIRECTOR APPOINTED ANNE-LAURE KARINA HERITIER View document
10 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL FITZGERALD View document
13 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
22 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jul 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 DIRECTOR RESIGNED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
16 May 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 S366A DISP HOLDING AGM 28/03/06 View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jul 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
29 Jun 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
4 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
5 Jan 2004 FULL ACCOUNTS MADE UP TO 30/11/02 View document
23 Jul 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
23 May 2003 SECRETARY RESIGNED View document
23 May 2003 NEW SECRETARY APPOINTED View document
17 Jul 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
11 Jul 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Jun 2002 DIRECTOR RESIGNED View document
19 Jun 2002 DIRECTOR RESIGNED View document
19 Jun 2002 DIRECTOR RESIGNED View document
28 Dec 2001 DIRECTOR RESIGNED View document
21 Jun 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
1 Jun 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
31 May 2001 FULL ACCOUNTS MADE UP TO 30/11/99 View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
27 Feb 2001 DIRECTOR RESIGNED View document
23 Jun 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
9 Jul 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS View document
19 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 NEW SECRETARY APPOINTED View document
12 Oct 1998 DIRECTOR RESIGNED View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 SECRETARY RESIGNED View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
12 Oct 1998 REGISTERED OFFICE CHANGED ON 12/10/98 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View document
9 Oct 1998 ADOPT MEM AND ARTS 02/10/98 View document
9 Oct 1998 NC INC ALREADY ADJUSTED 02/10/98 View document
9 Oct 1998 £ NC 100/100000 02/10/98 View document
9 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document