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SUNPARADISE SYSTEMS LTD

Company number 05294200

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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)
06 Apr 2010 CH01 Director's details changed for John Calder Baillie on 1 October 2009
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2009 287 Registered office changed on 08/07/2009 from price bailey LLP, the quorum barnwell road cambridge cambridgeshire CB5 8RE
28 Mar 2009 AA Accounts for a small company made up to 31 December 2008
08 Jan 2009 363a Return made up to 23/11/08; full list of members
08 Jan 2009 288c Director and secretary's change of particulars / john baillie / 22/11/2008
23 Oct 2008 288b Appointment terminated director carsten christoffersen
23 Oct 2008 AA Accounts for a small company made up to 31 December 2007
30 Jan 2008 363a Return made up to 23/11/07; full list of members
30 Jan 2008 288c Secretary's particulars changed;director's particulars changed
23 Jan 2008 AA Accounts for a small company made up to 31 December 2006
12 Jan 2007 363a Return made up to 23/11/06; full list of members
27 Sep 2006 AA Accounts for a small company made up to 31 December 2005
03 May 2006 288a New director appointed
25 Apr 2006 363a Return made up to 23/11/05; full list of members
25 Apr 2006 287 Registered office changed on 25/04/06 from: c/o price bailey LLP the quorum barnwell road cambridge cambridgeshire CB5 8RE
15 Mar 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
02 Dec 2004 288b Secretary resigned
23 Nov 2004 NEWINC Incorporation