- Company Overview for SUNTY INVESTMENTS LIMITED (05697709)
- Filing history for SUNTY INVESTMENTS LIMITED (05697709)
- People for SUNTY INVESTMENTS LIMITED (05697709)
- More for SUNTY INVESTMENTS LIMITED (05697709)
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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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2017 | EH04 | Elect to keep the persons' with significant control register information on the public register | |
16 Mar 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
14 Dec 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
15 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Nov 2016 | DS01 | Application to strike the company off the register | |
10 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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30 Jan 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
27 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Aug 2015 | MA | Memorandum and Articles of Association | |
14 Aug 2015 | RESOLUTIONS |
Resolutions
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11 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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26 Jan 2015 | AP01 | Appointment of Margaret Louise Janke as a director on 14 January 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Imex Executive, Ltd. as a director on 14 January 2015 | |
26 Jan 2015 | TM01 | Termination of appointment of Brenda Patricia Cocksedge as a director on 14 January 2015 | |
10 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
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10 Feb 2014 | AD04 | Register(s) moved to registered office address | |
10 Feb 2014 | CH01 | Director's details changed for Mrs Brenda Patricia Cocksedge on 4 February 2014 | |
04 Dec 2013 | AD01 | Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 4 December 2013 | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2011 |