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SUNRISE TRAVEL CENTRE LTD

Company number 04545646

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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 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
22 May 2014 TM01 Termination of appointment of Nirmal Sethi as a director
01 May 2014 AD01 Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 1 May 2014
16 Apr 2014 CH01 Director's details changed for Mr. Nirmal Singh Sethi on 9 April 2014
14 Apr 2014 AP01 Appointment of Mr. Nirmal Singh Sethi as a director
11 Apr 2014 TM01 Termination of appointment of Avtar Lit as a director
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
04 Apr 2014 AP01 Appointment of Dr Avtar Lit as a director
04 Apr 2014 TM01 Termination of appointment of Anita Lit as a director
03 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
26 Feb 2014 AP01 Appointment of Mrs Anita Lit as a director
26 Feb 2014 TM01 Termination of appointment of Avtar Lit as a director
13 Feb 2014 TM02 Termination of appointment of Sonia Daggar as a secretary
23 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
04 Oct 2013 CH01 Director's details changed for Dr Avtar Lit on 20 September 2013
11 Jan 2013 CERTNM Company name changed heathrow gate hotel LIMITED\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010