SUNPROGRAMMER LIMITED

Company Documents

DateDescription
01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 Final Gazette dissolved via voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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14/12/2114 December 2021 First Gazette notice for voluntary strike-off

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03/12/213 December 2021 Application to strike the company off the register

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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03/01/213 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MORGAN / 03/01/2021

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03/01/213 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/04/206 April 2020 NOTIFICATION OF PSC STATEMENT ON 06/04/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CESSATION OF ALEX MORGAN AS A PSC

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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29/09/1929 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/12/1717 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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16/12/1616 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MORGAN / 16/12/2016

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O ALEX MORGAN BISHOPS LODGE HOTEL (ROOM 603) 2 MOWBRAY ROAD LONDON LONDON NW6 7QU

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O C/O POSTAL ADDRESS ONLY 30 BEAUFORT STREET LONDON SW3 5BE ENGLAND

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/01/164 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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04/01/164 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX MORGAN / 31/12/2015

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O ALEX MORGAN HALPIN HOUSE 97 QUEEN'S GATE LONDON SW7 5AB

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM C/O ALEX MORGAN BISHOPS LODGE HOTEL (ROOM 603) 2 MOWBRAY ROAD LONDON LONDON NW6 7QU ENGLAND

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O ALEX MORGAN 4 HAMPSTEAD ROAD, ELM PARK LIVERPOOL MERSEYSIDE L6 8NG ENGLAND

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02/05/142 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O ALEX MORGAN 116 SHEIL ROAD LIVERPOOL MERSEYSIDE L6 7UA GREAT BRITAIN

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03/12/133 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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