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GLEICHMANN SUNRISE LIMITED

Company number 02890184

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2012 DS01 Application to strike the company off the register
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
Statement of capital on 2011-11-01
  • GBP 2
27 Oct 2011 TM01 Termination of appointment of Mark John Devenport as a director on 27 October 2011
27 Oct 2011 TM01 Termination of appointment of Thomas Klein as a director on 27 October 2011
01 Jun 2011 AA Accounts for a small company made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
14 Jun 2010 AP01 Appointment of Mr Timothy Roger Bonnett as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Mark John Devenport on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Thomas Klein on 19 October 2009
01 May 2009 288b Appointment Terminated Secretary christopher day
30 Apr 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 363a Return made up to 30/10/08; full list of members
28 Aug 2008 AA Full accounts made up to 31 December 2007
01 May 2008 288a Director appointed mr mark john devenport
01 May 2008 288b Appointment Terminated Director john davidson
09 Nov 2007 363a Return made up to 30/10/07; full list of members
09 Sep 2007 AA Full accounts made up to 31 March 2007
12 Jul 2007 MA Memorandum and Articles of Association
09 Jul 2007 CERTNM Company name changed sunrise electronics LIMITED\certificate issued on 09/07/07
25 Jun 2007 288a New director appointed
19 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07