SUNSET DAWN (HSS) HOLDINGS LIMITED

Company number 05899834

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	AD01	Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 10 April 2012	(1 page)
27 Jan 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	AD01	Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 7 September 2011	(1 page)
13 Jul 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2011	DS01	Application to strike the company off the register	(3 pages)
16 May 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
18 Mar 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
21 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders Statement of capital on 2010-06-21 GBP 1,000	(4 pages)
15 Jun 2010	TM02	Termination of appointment of Nikolas Solomon as a secretary	(1 page)
07 May 2010	TM01	Termination of appointment of Deborah Jenkins as a director	(2 pages)
07 May 2010	TM01	Termination of appointment of Simon Rebbetts as a director	(2 pages)
07 May 2010	AP01	Appointment of Sarah Jane Moore as a director	(3 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
17 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
17 Aug 2009	288b	Appointment Terminated Secretary craig smith	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Apr 2009	288a	Director appointed mark stephen sprigg	(2 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
30 Mar 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 5TH floor beaumont house beaumont road banbury oxfordshire OX16 1RH	(1 page)