SUNFLASH LTD

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Company Documents

DateDescription
25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/06/1529 June 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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04/07/144 July 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK

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02/07/142 July 2014 DIRECTOR APPOINTED MR DEMETRIOS DAVID

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24/06/1424 June 2014 Annual return made up to 26 November 2011 with full list of shareholders

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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24/06/1424 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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24/06/1424 June 2014 ORDER OF COURT - RESTORATION

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
1ST FLOOR, KESTREL HOUSE
PRIMETT ROAD
STEVENAGE
HERTS
SG1 3EE

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24/06/1424 June 2014 CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED

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24/06/1424 June 2014 Annual return made up to 26 November 2013 with full list of shareholders

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24/06/1424 June 2014 Annual return made up to 26 November 2012 with full list of shareholders

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24/06/1424 June 2014 Annual return made up to 26 November 2010 with full list of shareholders

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24/06/1424 June 2014 APPOINTMENT TERMINATED, SECRETARY REGENT SECRETARIAL LIMITED

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1115 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/08/112 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1125 July 2011 APPLICATION FOR STRIKING-OFF

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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27/11/0927 November 2009 Annual return made up to 26 November 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 26/11/2009

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26/11/0926 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 26/11/2009

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29/09/0929 September 2009 ADOPT MEM AND ARTS 26/11/2007

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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01/12/081 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 GBP NC 1000/10000
26/11/07

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07/11/087 November 2008 DIRECTOR APPOINTED MR DAMIAN JAMES CALDERBANK

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR SAMBAY ASSOCIATES LIMITED

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26/11/0726 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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