SUNPLAN SYSTEMS LIMITED
Company number 03999541 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 22 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 27 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 19 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 19/09/2012 | View document |
| 19 Sep 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERNARD JAMES / 19/09/2012 | View document |
| 19 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LANDY / 19/09/2012 | View document |
| 30 Aug 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 22 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 14 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARY PETER COLE / 22/05/2011 | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 May 2010 | SAIL ADDRESS CREATED | View document |
| 26 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 26 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 14 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | AMENDING 882R | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: G OFFICE CHANGED 21/05/01 35 METRO CENTRE DWIGHT ROAD WATFORD HERTFORDSHIRE WD1 8SB | View document |
| 6 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 22 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | SECRETARY RESIGNED | View document |
| 23 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 2000 | Incorporation | View document |