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SUNNINGDALE DIRECT LIMITED

Company number 04624489

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2010 TM01 Termination of appointment of Roger Stanton as a director
14 Oct 2010 AD01 Registered office address changed from Mayhill, Borrow Road Lowestoft Suffolk NR32 3PW on 14 October 2010
14 Oct 2010 TM02 Termination of appointment of Ann Scorer as a secretary
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 1
15 Jan 2010 CH01 Director's details changed for Mr Roger Paul Stanton on 15 January 2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 23/12/08; full list of members
23 Oct 2008 AA Accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 23/12/07; full list of members
24 Oct 2007 AA Accounts made up to 31 December 2006
11 Jan 2007 363a Return made up to 23/12/06; full list of members
16 Oct 2006 AA Accounts made up to 31 December 2005
17 Jan 2006 363a Return made up to 23/12/05; full list of members
17 Jan 2006 288c Director's particulars changed
31 Oct 2005 AA Accounts made up to 31 December 2004
06 Jan 2005 363s Return made up to 23/12/04; full list of members
16 Sep 2004 AA Accounts made up to 31 December 2003
07 Feb 2004 363s Return made up to 23/12/03; full list of members
06 Jan 2003 288a New secretary appointed
06 Jan 2003 288a New director appointed
23 Dec 2002 288b Director resigned
23 Dec 2002 288b Secretary resigned