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SUN SYSTEMS UK LIMITED

Company number 04861383

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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)
19 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
10 May 2012 TM01 Termination of appointment of Gary Dennis Payne as a director on 18 January 2012
10 May 2012 TM02 Termination of appointment of Gary Dennis Payne as a secretary on 18 January 2012
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 1,000
02 Sep 2011 CH03 Secretary's details changed for Mr Gary Dennis Payne on 17 August 2011
02 Sep 2011 CH01 Director's details changed for Mr Gary Dennis Payne on 17 August 2011
02 Sep 2011 CH03 Secretary's details changed for Mr Gary Dennis Payne on 17 August 2011
04 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
20 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 08/08/09; full list of members
09 Sep 2008 363a Return made up to 08/08/08; full list of members
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 CERTNM Company name changed sonnenkraft uk LTD\certificate issued on 02/06/08
08 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 08/08/07; full list of members
16 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Aug 2006 363a Return made up to 08/08/06; full list of members
17 Aug 2005 363a Return made up to 08/08/05; full list of members
17 Aug 2005 288c Secretary's particulars changed;director's particulars changed