SUNNY DAY SECRETARY LIMITED

Company number 06328541

Date	Type	Description	View / Download
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 28 February 2010	(6 pages)
17 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 1	(4 pages)
17 Aug 2010	AP04	Appointment of Valsec Company Secretarial Services Limited as a secretary	(3 pages)
29 Jul 2010	TM02	Termination of appointment of Charlotte Secretaries Limited as a secretary	(2 pages)
03 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
15 Oct 2009	CH01	Director's details changed for Didier Michel Tandy on 5 October 2009	(3 pages)
11 Sep 2009	363a	Return made up to 30/07/09; full list of members	(5 pages)
23 Dec 2008	AA	Accounts made up to 29 February 2008	(6 pages)
22 Sep 2008	288c	Secretary's Change of Particulars / charlotte secretaries LIMITED / 02/01/2008 / HouseName/Number was: , now: 5TH floor 1 excharge crescent; Street was: saltire court, now: conference square; Area was: 20 castle terrace, now: ; Region was: midlothian, now: ; Post Code was: EH1 2ET, now: EH3 8UL	(1 page)
02 Sep 2008	363a	Return made up to 30/07/08; full list of members	(5 pages)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 28/02/08	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288a	New director appointed	(8 pages)
07 Aug 2007	MA	Memorandum and Articles of Association	(13 pages)
02 Aug 2007	CERTNM	Company name changed quanthome secretary LIMITED\certificate issued on 02/08/07	(2 pages)
30 Jul 2007	NEWINC	Incorporation	(19 pages)