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UK SUN LIMITED

Company number 04642992

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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)
30 Aug 2013 AP03 Appointment of Mr Ian Brian Farrelly as a secretary
30 Aug 2013 TM02 Termination of appointment of Edward Walker as a secretary
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
21 Dec 2012 AD01 Registered office address changed from Quob Park Titchfield Lane Wickham Fareham Hampshire PO17 5PG England on 21 December 2012
22 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
01 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2012 AA Accounts for a dormant company made up to 31 January 2011
26 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
26 Jan 2012 AP01 Appointment of Mr Laurence Moorse as a director
26 Jan 2012 AP01 Appointment of Mr Robert Simon Terry as a director
24 Nov 2011 AP03 Appointment of Mr Edward Ian Charles Walker as a secretary
24 Nov 2011 AD01 Registered office address changed from 2 Julian Road, Sholing Southampton SO19 8LZ on 24 November 2011
24 Nov 2011 TM02 Termination of appointment of Claire Read as a secretary
01 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
02 Dec 2010 CERTNM Company name changed utility sales LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-12-02
  • NM01 ‐ Change of name by resolution
16 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 January 2010
23 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
25 Feb 2009 363a Return made up to 21/01/09; full list of members
23 Feb 2009 363a Return made up to 21/01/08; full list of members
17 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
02 May 2007 AA Accounts for a dormant company made up to 31 January 2007
20 Mar 2007 363s Return made up to 21/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed