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SUNRISE WORLD TRAVEL LTD

Company number 05238769

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
10 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2014 DS01 Application to strike the company off the register
22 May 2014 TM02 Termination of appointment of Nirmal Singh Sethi as a secretary on 9 April 2014
22 May 2014 TM01 Termination of appointment of Nirmal Singh Sethi as a director on 9 April 2014
01 May 2014 AD01 Registered office address changed from Radio House Bridge Road Southall Middlesex UB2 4AT on 1 May 2014
16 Apr 2014 CH01 Director's details changed for Mr. Nirmal Singh Sethi on 25 March 2014
11 Apr 2014 TM01 Termination of appointment of Avtar Singh Lit as a director on 9 April 2014
25 Mar 2014 AP01 Appointment of Mr. Nirmal Singh Sethi as a director on 25 March 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 40,000
04 Oct 2013 CH01 Director's details changed for Dr Avtar Lit on 20 September 2013
26 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Mar 2013 TM01 Termination of appointment of Jaspreet Sethi as a director on 28 February 2013
14 Jan 2013 AR01 Annual return made up to 15 October 2012 with full list of shareholders
11 Jan 2013 CERTNM Company name changed wisejet travel LTD\certificate issued on 11/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-01
10 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Dr Avtar Lit as a director on 12 June 2012
12 Jun 2012 TM01 Termination of appointment of Veena Basra as a director on 12 June 2012
26 Apr 2012 AD01 Registered office address changed from 5 North Parade North Road Southall Middlesex UB1 2LF on 26 April 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
17 Feb 2011 AR01 Annual return made up to 22 September 2010 with full list of shareholders