SUNPETERS LIMITED

Company number 05290198

Date	Type	Description	View / Download
21 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 May 2010	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-14	(2 pages)
26 Mar 2010	CONNOT	Change of name notice	(2 pages)
20 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2010-03-18 GBP 1	(14 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2009	AA	Accounts made up to 31 December 2007	(6 pages)
31 Dec 2008	363a	Return made up to 18/11/08; full list of members	(7 pages)
27 Nov 2007	AA	Accounts made up to 31 December 2006	(6 pages)
16 Feb 2007	363a	Return made up to 18/11/06; full list of members	(2 pages)
27 Nov 2006	288a	New director appointed	(1 page)
24 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	AA	Accounts made up to 31 December 2005	(5 pages)
25 Sep 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
07 Jun 2006	363s	Return made up to 18/11/05; full list of members; amend	(6 pages)
21 Apr 2006	363s	Return made up to 18/11/05; full list of members	(6 pages)
12 Apr 2006	288b	Director resigned	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
12 Apr 2006	288a	New secretary appointed	(2 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: 31 corsham street london N1 6DR	(1 page)
12 Apr 2006	288a	New director appointed	(2 pages)
23 Mar 2006	CERTNM	Company name changed beronlodge LIMITED\certificate issued on 23/03/06	(2 pages)
18 Nov 2004	NEWINC	Incorporation	(18 pages)