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SUNGIFT SOLAR LIMITED

Company number 06367389

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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)
04 Oct 2013 AD01 Registered office address changed from Glen House Sigford Road Exeter EX2 8NL United Kingdom on 4 October 2013
01 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 14 August 2013
  • GBP 100
28 Jan 2013 AP01 Appointment of Miss Ellen Ceridwen Rodger as a director
04 Oct 2012 AA Accounts for a small company made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
20 Jan 2012 AD01 Registered office address changed from Unit 3 Rebecca Springs Nadderwater Exeter Devon EX4 2JH on 20 January 2012
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
21 Sep 2011 CH01 Director's details changed for Gabriel Wondrausch on 11 September 2011
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2009 363a Return made up to 11/09/09; full list of members
07 May 2009 288b Appointment terminated director nuku wondrausch
26 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Mar 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010
19 Mar 2009 288b Appointment terminated secretary nuku wondrausch
27 Oct 2008 363a Return made up to 11/09/08; full list of members
22 Oct 2008 288c Director and secretary's change of particulars / nuku wondrausch / 22/10/2008
03 Oct 2008 287 Registered office changed on 03/10/2008 from 17 elton road exeter devon EX4 7AT
11 Sep 2007 NEWINC Incorporation