- Company Overview for SUNLEY SECURE II LIMITED (02168674)
- Filing history for SUNLEY SECURE II LIMITED (02168674)
- People for SUNLEY SECURE II LIMITED (02168674)
- More for SUNLEY SECURE II LIMITED (02168674)
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) |
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23 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Aug 2012 | RESOLUTIONS |
Resolutions
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21 Aug 2012 | CONNOT | Change of name notice | |
22 May 2012 | AR01 |
Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-05-22
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|
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
10 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
10 Mar 2011 | TM01 | Termination of appointment of John Sunley as a director | |
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
16 Mar 2010 | CH01 | Director's details changed for John Bernard Sunley on 1 October 2009 | |
16 Mar 2010 | CH01 | Director's details changed for James Bernard Sunley on 1 October 2009 | |
16 Mar 2010 | CH04 | Secretary's details changed for Sunley Securities Limited on 1 October 2009 | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
24 Mar 2009 | 363a | Return made up to 04/03/09; full list of members | |
16 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
07 Mar 2008 | 363a | Return made up to 04/03/08; full list of members | |
02 Nov 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
23 Mar 2007 | 363a | Return made up to 04/03/07; full list of members | |
23 Nov 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
20 Oct 2006 | 288b | Director resigned | |
22 May 2006 | 363s | Return made up to 04/03/06; full list of members | |
09 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
29 Apr 2005 | 363s | Return made up to 04/03/05; full list of members | |
23 Mar 2005 | 288c | Director's particulars changed |