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SHAMS-SUNNYSIDE LIMITED

Company number 04984131

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2016 TM01 Termination of appointment of Richard Peter Hazzard as a director on 21 December 2015
22 Feb 2016 TM02 Termination of appointment of Versos Secretaries Limited as a secretary on 21 December 2015
22 Feb 2016 TM01 Termination of appointment of Versos Directors Limited as a director on 21 December 2015
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2015 DS01 Application to strike the company off the register
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
16 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from 180 - 186 Kings Cross Road London WC1X 9DE on 2 June 2014
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Oct 2012 AP04 Appointment of Versos Secretaries Limited as a secretary
30 Oct 2012 AD01 Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 30 October 2012
29 Oct 2012 AP02 Appointment of Versos Directors Limited as a director
29 Oct 2012 AP01 Appointment of Mr Richard Peter Hazzard as a director
29 Oct 2012 TM01 Termination of appointment of Wixy Directors Limited as a director
29 Oct 2012 TM02 Termination of appointment of Wixy Secretaries Limited as a secretary
29 Oct 2012 TM01 Termination of appointment of Sharon Daoudi as a director
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 SH10 Particulars of variation of rights attached to shares
22 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010