Advanced company searchLink opens in new window

SUNSHINE SYSTEMS LTD

Company number 04112682

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
23 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 1
22 Dec 2011 AD01 Registered office address changed from 15 Alacross Road London W5 4HT on 22 December 2011
22 Dec 2011 CH01 Director's details changed for Jean Mary Irving on 1 September 2011
22 Dec 2011 CH03 Secretary's details changed for Mr Mark Jonathan Walker on 1 September 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Jean Mary Irving on 21 November 2009
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Nov 2008 363a Return made up to 22/11/08; full list of members
25 Nov 2008 288a Secretary appointed mr mark jonathan walker
25 Nov 2008 288b Appointment Terminated Secretary yensuang senee
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
13 Dec 2007 363a Return made up to 22/11/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
24 Nov 2006 363a Return made up to 22/11/06; full list of members
26 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
14 Dec 2005 363a Return made up to 22/11/05; full list of members
06 May 2005 AA Total exemption full accounts made up to 30 November 2004
20 Dec 2004 363s Return made up to 22/11/04; full list of members
07 Jul 2004 AA Total exemption full accounts made up to 30 November 2003