- Company Overview for SUN TRADING INTERNATIONAL LIMITED (05255600)
- Filing history for SUN TRADING INTERNATIONAL LIMITED (05255600)
- People for SUN TRADING INTERNATIONAL LIMITED (05255600)
- Charges for SUN TRADING INTERNATIONAL LIMITED (05255600)
- Insolvency for SUN TRADING INTERNATIONAL LIMITED (05255600)
- More for SUN TRADING INTERNATIONAL LIMITED (05255600)
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) |
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04 Mar 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Dec 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 18 December 2019 | |
25 Jan 2019 | AD01 | Registered office address changed from 2nd Floor 12 Steward Street London E1 6FQ United Kingdom to Devonshire House 60 Goswell Road London EC1M 7AD on 25 January 2019 | |
17 Jan 2019 | LIQ01 | Declaration of solvency | |
17 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
17 Jan 2019 | RESOLUTIONS |
Resolutions
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26 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
17 Jul 2018 | CS01 | Confirmation statement made on 6 July 2018 with updates | |
17 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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16 Jul 2018 | PSC02 | Notification of Sun Holdings Llc as a person with significant control on 28 February 2018 | |
16 Jul 2018 | PSC02 | Notification of Hudson River Trading Llc as a person with significant control on 28 February 2018 | |
16 Jul 2018 | PSC01 | Notification of Jason Eastwick Carroll as a person with significant control on 28 February 2018 | |
16 Jul 2018 | PSC07 | Cessation of Jefferson William Wigley as a person with significant control on 28 February 2018 | |
10 May 2018 | MA | Memorandum and Articles of Association | |
10 May 2018 | RESOLUTIONS |
Resolutions
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26 Apr 2018 | AP01 | Appointment of Adam Nunes as a director on 12 April 2018 | |
26 Apr 2018 | AP01 | Appointment of Jason Eastwick Carroll as a director on 12 April 2018 | |
25 Apr 2018 | TM01 | Termination of appointment of Michael Deaton as a director on 31 March 2018 | |
25 Apr 2018 | TM02 | Termination of appointment of Nicholas Wendland as a secretary on 28 February 2018 | |
25 Apr 2018 | AP03 | Appointment of Gregory Rachinsky as a secretary on 12 April 2018 | |
25 Apr 2018 | AD01 | Registered office address changed from 7 Princes Street 5th Floor London EC2R 8AQ to 2nd Floor 12 Steward Street London E1 6FQ on 25 April 2018 | |
25 Apr 2018 | TM01 | Termination of appointment of Richard James Mccall as a director on 31 March 2018 | |
27 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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27 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 27 December 2017
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