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HEADSUN LIMITED

Company number 02868971

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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)
13 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
10 May 2017	4.68	Liquidators' statement of receipts and payments to 4 March 2017	View PDF Liquidators' statement of receipts and payments to 4 March 2017 - link opens in a new window - 13 pages (13 pages)
03 Aug 2016	TM01	Termination of appointment of Prabagar Palaniappan Narayanasamy as a director on 27 March 2013	View PDF Termination of appointment of Prabagar Palaniappan Narayanasamy as a director on 27 March 2013 - link opens in a new window - 1 page (1 page)
10 May 2016	4.68	Liquidators' statement of receipts and payments to 4 March 2016	View PDF Liquidators' statement of receipts and payments to 4 March 2016 - link opens in a new window - 14 pages (14 pages)
02 Mar 2016	AD01	Registered office address changed from C/O Rsm Tenon Highfield Court Tollgate Chandlers Ford, Eastleigh Hampshire SO53 3TZ England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 March 2016	View PDF Registered office address changed from C/O Rsm Tenon Highfield Court Tollgate Chandlers Ford, Eastleigh Hampshire SO53 3TZ England to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TZ on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2015	4.68	Liquidators' statement of receipts and payments to 4 March 2015	View PDF Liquidators' statement of receipts and payments to 4 March 2015 - link opens in a new window - 19 pages (19 pages)
15 May 2014	4.68	Liquidators' statement of receipts and payments to 4 March 2014	View PDF Liquidators' statement of receipts and payments to 4 March 2014 - link opens in a new window - 19 pages (19 pages)
14 May 2013	4.68	Liquidators' statement of receipts and payments to 4 March 2013	View PDF Liquidators' statement of receipts and payments to 4 March 2013 - link opens in a new window - 16 pages (16 pages)
12 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Mar 2012	AD01	Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG United Kingdom on 6 March 2012	View PDF Registered office address changed from 631 the Linen Hall 162-168 Regent Street London London W1B 5TG United Kingdom on 6 March 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	CERTNM	Company name changed shasonic uk LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed shasonic uk LIMITED\certificate issued on 21/02/12 RES15 ‐ Change company name resolution on 2012-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 20	View PDF Annual return made up to 4 October 2011 with full list of shareholders Statement of capital on 2011-10-25 GBP 20 - link opens in a new window - 6 pages (6 pages)
19 Jul 2011	CH01	Director's details changed for Prabagar Palaniappan Narayanasamy on 5 July 2011	View PDF Director's details changed for Prabagar Palaniappan Narayanasamy on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CH01	Director's details changed for Narendra Dalsukhbhai Shah on 5 July 2011	View PDF Director's details changed for Narendra Dalsukhbhai Shah on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CH03	Secretary's details changed for Prabagar Palaniappan Narayanasamy on 5 July 2011	View PDF Secretary's details changed for Prabagar Palaniappan Narayanasamy on 5 July 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	CH01	Director's details changed for Narendra Dalsukhbhai Shah on 5 July 2011	View PDF Director's details changed for Narendra Dalsukhbhai Shah on 5 July 2011 - link opens in a new window - 2 pages (2 pages)

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