SUNRISE NEW ENERGY GROUP LIMITED

Company number 04552040

Date	Type	Description	View / Download
25 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jun 2011	AD01	Registered office address changed from 35 Piccadilly London W1J 0DW on 22 June 2011	(2 pages)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2011	AA	Full accounts made up to 31 December 2009	(9 pages)
25 Feb 2011	AA	Full accounts made up to 31 December 2008	(9 pages)
14 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2007	(9 pages)
08 Feb 2010	CERTNM	Company name changed london asia investments LIMITED\certificate issued on 08/02/10 RES15 ‐ Change company name resolution on 2010-01-20	(2 pages)
25 Jan 2010	CONNOT	Change of name notice	(2 pages)
25 Jan 2010	AP01	Appointment of Dennis Bryan Bailey as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Toby James Carson Parker as a director	(3 pages)
25 Jan 2010	AP01	Appointment of The Earl of Cromer Evelyn Rowland Esmond Baring as a director	(3 pages)
25 Jan 2010	TM01	Termination of appointment of George Allnutt as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Jack Wigglesworth as a director	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke ma/sub div shares sec 551 sec 571 20/01/2010 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 2,000	(5 pages)
25 Jan 2010	AR01	Annual return made up to 14 September 2009	(5 pages)
25 Jan 2010	AR01	Annual return made up to 14 September 2008	(4 pages)
06 Aug 2009	288b	Appointment Terminated Director simon littlewood	(1 page)
15 Apr 2009	288b	Appointment Terminated Director anthony drury	(1 page)
02 Mar 2009	288a	Secretary appointed toby james carson parker	(1 page)
02 Mar 2009	288b	Appointment Terminated Secretary george allnutt	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from 6 axis court 2 east lane london SE16 4UQ united kingdom	(1 page)
31 Dec 2008	288b	Appointment Terminated Secretary london asia LTD	(1 page)