SUNFLOWER CONSULTANCY LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 STRUCK OFF AND DISSOLVED

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02/11/102 November 2010 FIRST GAZETTE

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17/10/0917 October 2009 Annual return made up to 15 October 2009 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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30/12/0830 December 2008 REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 3RD FLOOR MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS

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21/10/0821 October 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 13/10/2008

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 DIRECTOR'S PARTICULARS CHANGED

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/01/0717 January 2007 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 49 THE AVENUE POTTERS BAR HERTFORDSHIRE EN6 1ED

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11/11/0611 November 2006 NEW SECRETARY APPOINTED

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11/11/0611 November 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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07/12/057 December 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/11/0425 November 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/11/0319 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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07/07/037 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/11/0216 November 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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16/05/0116 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 16 FOREST EDGE BUCKHURST HILL ESSEX IG9 5AA

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16/05/0116 May 2001 DIRECTOR'S PARTICULARS CHANGED

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14/05/0114 May 2001 SECRETARY'S PARTICULARS CHANGED

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16/11/0016 November 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9915 October 1999 Incorporation

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