SUNSET DAWN LIMITED
Company number 05899862 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Jun 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Apr 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM · RADMAN HOUSE 1A BANBURY OFFICE VILLAGE · SOUTHAM ROAD · BANBURY · OXFORDSHIRE · OX16 2SB · UNITED KINGDOM | View document |
| 7 Sep 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM · RADMAN HOUSE 3A BANBURY OFFICE VILLAGE · SOUTHAM ROAD · BANBURY · OXFORDSHIRE · OX16 2SB | View document |
| 19 Jul 2011 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 7 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 May 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 16 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 18 Mar 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 21 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JENKINS | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON REBBETTS | View document |
| 7 May 2010 | DIRECTOR APPOINTED SARAH JANE MOORE | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JENKINS | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CRAIG SMITH | View document |
| 17 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED MARK STEPHEN SPRIGG | View document |
| 18 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM · 5TH FLOOR BEAUMONT HOUSE · BEAUMONT ROAD · BANBURY · OXFORDSHIRE · OX16 1RH | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR IAN JUDD | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NIKOLAS SOLOMON | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID JEHRING | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SOWERBY | View document |
| 5 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CRAIG SMITH | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED IAN DAVID JUDD | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 | View document |
| 16 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED DEBORAH SUSAN JENKINS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED SIMON DEREK REBBETTS | View document |
| 2 Oct 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jan 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 30/06/08 | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: · HARDWICK HOUSE · PROSPECT PLACE · SWINDON · WILTSHIRE SN1 3LJ | View document |
| 6 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Dec 2007 | S-DIV · 28/11/07 | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 6 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 6 Dec 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Dec 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: · SOUTH COURT · HARDWICK BUSINESS PARK · NORAL WAY BANBURY · OXFORDSHIRE OX16 2AF | View document |
| 5 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: · THE OLD CORONERS COURT · NO 1 LONDON STREET · READING · BERKSHIRE RG1 4QW | View document |
| 26 Jan 2007 | 88(2)R | View document |
| 26 Jan 2007 | 287 | View document |
| 22 Jan 2007 | COMPANY NAME CHANGED · FIELDSEC 378 LIMITED · CERTIFICATE ISSUED ON 22/01/07 | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | SECRETARY RESIGNED | View document |
| 8 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 8 Aug 2006 | Incorporation | View document |