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SUNMAC (UK) LIMITED

Company number 04475536

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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)
18 Jun 2010 COCOMP Order of court to wind up
17 Jun 2010 AC93 Order of court - restore and wind up
10 Apr 2007 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2006 GAZ1 First Gazette notice for compulsory strike-off
18 May 2006 288a New secretary appointed
18 May 2006 288b Secretary resigned
17 May 2006 288b Director resigned
16 May 2006 288a New director appointed
09 May 2006 363a Return made up to 02/07/05; full list of members
14 Mar 2006 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2005 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2005 288a New director appointed
28 Apr 2005 288b Secretary resigned
28 Apr 2005 287 Registered office changed on 28/04/05 from: kingsbury house 468 church lane kingsbury london NW9 8UA
28 Apr 2005 288a New secretary appointed
28 Apr 2005 288b Director resigned
08 May 2004 287 Registered office changed on 08/05/04 from: 16 the grove kingsbury london NW9 0TN
06 May 2004 AA Total exemption small company accounts made up to 31 July 2003
04 Oct 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Secretary resigned
04 Oct 2003 288a New secretary appointed
06 Jan 2003 287 Registered office changed on 06/01/03 from: pentax house south hill avenue, south harrow middlesex HA2 0DU
03 Jan 2003 88(2)R Ad 13/12/02--------- £ si 19999@1=19999 £ ic 1/20000
03 Jan 2003 123 Nc inc already adjusted 13/12/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2002 NEWINC Incorporation