SUNBURN SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1326 July 2013 | APPLICATION FOR STRIKING-OFF |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED WEB MARKETING LTD CERTIFICATE ISSUED ON 18/10/12 |
| 18/10/1218 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/12/1130 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 2ND FLOOR 1 BENJAMIN STREET LONDON EC1M 5QG |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM BRIDGE HOUSE LONDON BRIDGE LONDON LONDON SE1 9QR ENGLAND |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 1-5 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EF |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALY |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MISS HANNA BROSGARD |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 29/03/1129 March 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBSON |
| 03/02/103 February 2010 | DIRECTOR APPOINTED SARAH JACQUELYN DALY |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MICHAEL JACOBSON |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JACOBSON MICHAEL |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED JACOBSON MICHAEL |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WEB MARKETING MANAGEMENT LTD |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED WEB MARKETING MANAGEMENT LTD |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD |
| 09/12/089 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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