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SUNFLASH LTD

Company number 06436664

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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)
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Feb 2016	AP01	Appointment of Jan Vratny as a director on 29 February 2016	View PDF Appointment of Jan Vratny as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	TM01	Termination of appointment of Demetrios David as a director on 29 February 2016	View PDF Termination of appointment of Demetrios David as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	TM01	Termination of appointment of Damian Calderbank as a director	View PDF Termination of appointment of Damian Calderbank as a director - link opens in a new window - 1 page (1 page)
02 Jul 2014	AP01	Appointment of Mr Demetrios David as a director	View PDF Appointment of Mr Demetrios David as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-06-24 GBP 100 - link opens in a new window - 14 pages (14 pages)
24 Jun 2014	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jun 2014	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jun 2014	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jun 2014	TM02	Termination of appointment of Regent Secretarial Limited as a secretary	View PDF Termination of appointment of Regent Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AP04	Appointment of Corporate Secretaries Limited as a secretary	View PDF Appointment of Corporate Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	AD01	Registered office address changed from 1St Floor, Kestrel House Primett Road Stevenage Herts SG1 3EE on 24 June 2014	View PDF Registered office address changed from 1St Floor, Kestrel House Primett Road Stevenage Herts SG1 3EE on 24 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)

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