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SUNLEY SECURE II LIMITED

Company number 02168674

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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)
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
  • RES15 ‐ Change company name resolution on 2012-08-09
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
  • GBP 30
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