SUNEND NOMINEES 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1526 January 2015 | APPLICATION FOR STRIKING-OFF |
| 21/11/1421 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SERVICES LIMITED / 19/11/2013 |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/01/132 January 2013 | 07/11/12 NO CHANGES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/11/1115 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/12/1022 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 07/01/107 January 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/12/0922 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 25/06/0325 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/05/0311 May 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/12/023 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 3 FINSBURY SQUARE LONDON EC2A 1AE |
| 08/08/028 August 2002 | COMPANY NAME CHANGED GRANTCHESTER NOMINEES (SOUTHEND 1) LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 19/07/0219 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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