SUNVADA LIMITED

Company number 03146048 ·

Dissolved

73 filings

Date Filing
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
13 Feb 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
21 Jan 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM · 591 LONDON ROAD · NORTH CHEAM · SURREY · SM3 9AG View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
25 Mar 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
20 Mar 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSMAN SECRETARIES LIMITED / 03/05/2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
3 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM THE PRINTWORKS 4A BLAKE MEWS 1-17 STATION AVENUE KEW GARDENS SURREY TW9 3QA View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
2 Aug 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
25 Apr 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
23 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 May 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Jun 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
26 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 May 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Jun 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
12 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
25 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
17 Oct 2005 DELIVERY EXT'D 3 MTH 30/06/05 View document
14 Apr 2005 RETURN MADE UP TO 15/01/05; NO CHANGE OF MEMBERS View document
16 Sep 2004 DELIVERY EXT'D 3 MTH 30/06/04 View document
24 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 SECRETARY RESIGNED View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 45 FLEMING MEAD, MITCHAM, SURREY CR4 3LY View document
20 Feb 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
17 Feb 2004 DELIVERY EXT'D 3 MTH 30/06/03 View document
25 Mar 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
25 Mar 2003 S366A DISP HOLDING AGM 08/02/00 View document
22 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
20 Nov 2002 DELIVERY EXT'D 3 MTH 31/01/02 View document
8 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 View document
17 May 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View document
7 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
20 Nov 2001 DELIVERY EXT'D 3 MTH 31/01/01 View document
14 Aug 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View document
28 Jul 2001 NEW DIRECTOR APPOINTED View document
28 Jul 2001 DIRECTOR RESIGNED View document
28 Jul 2001 DIRECTOR RESIGNED View document
1 Jun 2001 DIRECTOR RESIGNED View document
28 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
22 Nov 2000 DELIVERY EXT'D 3 MTH 31/01/00 View document
13 Sep 2000 NEW SECRETARY APPOINTED View document
13 Sep 2000 SECRETARY RESIGNED View document
26 Jul 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS View document
9 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
3 Dec 1999 DELIVERY EXT'D 3 MTH 31/01/99 View document
29 Jun 1999 REGISTERED OFFICE CHANGED ON 29/06/99 FROM: 556 GARRATT LANE, EARLSFIELD, LONDON, SW17 0NY View document
28 Jun 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
28 Apr 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS View document
20 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
2 Sep 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS View document
26 Jun 1997 REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 21 WINTHORPE ROAD, PUTNEY, LONDON, SW15 2LW View document
26 Feb 1996 ADOPT MEM AND ARTS 14/02/96 View document
25 Feb 1996 NEW DIRECTOR APPOINTED View document
25 Feb 1996 NEW SECRETARY APPOINTED View document
25 Feb 1996 NEW DIRECTOR APPOINTED View document
25 Feb 1996 DIRECTOR RESIGNED View document
25 Feb 1996 SECRETARY RESIGNED View document
25 Feb 1996 REGISTERED OFFICE CHANGED ON 25/02/96 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB View document
15 Jan 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document