SUNFLASH LTD

Company number 06436664 ·

Dissolved

34 filings

Date Filing
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
29 Jun 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
26 Nov 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
9 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Jul 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK View document
2 Jul 2014 DIRECTOR APPOINTED MR DEMETRIOS DAVID View document
24 Jun 2014 Annual return made up to 26 November 2011 with full list of shareholders View document
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
24 Jun 2014 ORDER OF COURT - RESTORATION View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM · 1ST FLOOR, KESTREL HOUSE · PRIMETT ROAD · STEVENAGE · HERTS · SG1 3EE View document
24 Jun 2014 CORPORATE SECRETARY APPOINTED CORPORATE SECRETARIES LIMITED View document
24 Jun 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
24 Jun 2014 Annual return made up to 26 November 2012 with full list of shareholders View document
24 Jun 2014 Annual return made up to 26 November 2010 with full list of shareholders View document
24 Jun 2014 APPOINTMENT TERMINATED, SECRETARY REGENT SECRETARIAL LIMITED View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
15 Nov 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Aug 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Jul 2011 APPLICATION FOR STRIKING-OFF View document
20 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
27 Nov 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN JAMES CALDERBANK / 26/11/2009 View document
26 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 26/11/2009 View document
29 Sep 2009 ADOPT MEM AND ARTS 26/11/2007 View document
18 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
1 Dec 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
28 Nov 2008 GBP NC 1000/10000 · 26/11/07 View document
7 Nov 2008 DIRECTOR APPOINTED MR DAMIAN JAMES CALDERBANK View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR SAMBAY ASSOCIATES LIMITED View document
26 Nov 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document