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SUN LIFE CORPORATION LIMITED

Company number 01989351

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2014 DS01 Application to strike the company off the register
20 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
19 Nov 2013 AUD Auditor's resignation
03 Sep 2013 TM01 Termination of appointment of Jean Drouffe as a director
04 Jul 2013 AA Full accounts made up to 31 December 2012
13 Jun 2013 SH20 Statement by directors
13 Jun 2013 SH19 Statement of capital on 13 June 2013
  • GBP 1.00
13 Jun 2013 CAP-SS Solvency statement dated 12/06/13
13 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
30 Apr 2013 MISC Re-reg cert
24 Apr 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
24 Apr 2013 RR02 Re-registration from a public company to a private limited company
24 Apr 2013 MAR Re-registration of Memorandum and Articles
24 Apr 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Oct 2010 AP01 Appointment of Jean Paul Dominique Louis Drouffe as a director
26 Jul 2010 TM01 Termination of appointment of Ian Robinson as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009