SUNCOM SYSTEMS LTD.

Company Documents

DateDescription
04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/08/1620 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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02/01/152 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/01/152 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/12/1323 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/01/132 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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06/01/116 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN UNDORF / 01/01/2010

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26/01/1026 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN UNDORF / 31/12/2008

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12/01/0912 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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11/01/0811 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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20/01/0620 January 2006 REGISTERED OFFICE CHANGED ON 20/01/06 FROM:
59 GREENSIDE AVENUE
HUDDERSFIELD
HD5 8QQ

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 ￯﾿ᄑ NC 100/10000
16/02/

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08/03/048 March 2004 NC INC ALREADY ADJUSTED
16/02/04

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02/02/042 February 2004 SECRETARY RESIGNED

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02/02/042 February 2004 SECRETARY RESIGNED

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02/02/042 February 2004 DIRECTOR RESIGNED

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02/02/042 February 2004 DIRECTOR RESIGNED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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