SUNLINE DIRECT MAIL (HOLDINGS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/01/1923 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 11 LAURA PLACE BATH BA2 4BL ENGLAND |
| 07/01/197 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/197 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/03/1816 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059938560003 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 12B GEORGE STREET BATH BA1 2EH |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ORGAN |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MISS VIVIEN ELIZABETH LANGFORD |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER |
| 19/11/1519 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 15/11/1415 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059938560002 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/11/1311 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/11/1213 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARTIN |
| 01/12/111 December 2011 | SECRETARY APPOINTED MISS VIVIEN ELIZABETH LANGFORD |
| 29/11/1129 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 11 GEORGE STREET BATH BA1 2EH |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE COOK / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MAYBURY / 01/10/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 17/05/0717 May 2007 | £ NC 1000/106500 14/02 |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0717 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/075 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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