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SUMMERDUSK LIMITED

Company number 06259777

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2012 AD01 Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 8BX on 9 February 2012
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2011 DS01 Application to strike the company off the register
04 Oct 2011 TM01 Termination of appointment of Mark Grunnell as a director on 3 October 2011
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 1
14 Feb 2011 AA Full accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 May 2009
24 Jun 2009 363a Return made up to 25/05/09; full list of members
21 Mar 2009 AA Full accounts made up to 31 May 2008
27 Jun 2008 363s Return made up to 25/05/08; full list of members
20 Jun 2008 288c Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
21 Jun 2007 287 Registered office changed on 21/06/07 from: seventh floor 90 high holborn london WC1V 6XX
21 Jun 2007 288b Secretary resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
06 Jun 2007 CERTNM Company name changed newincco 707 LIMITED\certificate issued on 06/06/07
25 May 2007 NEWINC Incorporation