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SUN FX UK II LIMITED

Company number 06443843

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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)
20 May 2014	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)
04 Feb 2014	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)
27 Feb 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	SH19	Statement of capital on 12 February 2013 GBP 103	View PDF Statement of capital on 12 February 2013 GBP 103 - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Nov 2012	CAP-SS	Solvency statement dated 31/10/12	View PDF Solvency statement dated 31/10/12 - link opens in a new window - 1 page (1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 01/11/2012	View PDF Resolutions RES13 ‐ Share premium reduced to nil 01/11/2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
13 Dec 2011	CH01	Director's details changed for Mr Keith Hsiang Wen Toh on 4 December 2010	View PDF Director's details changed for Mr Keith Hsiang Wen Toh on 4 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	CH01	Director's details changed for Mr David Richard Golob on 4 December 2010	View PDF Director's details changed for Mr David Richard Golob on 4 December 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
13 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2010	CH01	Director's details changed for David Richard Golob on 3 December 2009	View PDF Director's details changed for David Richard Golob on 3 December 2009 - link opens in a new window - 3 pages (3 pages)
17 Jan 2010	CH01	Director's details changed for Mr Keith Hsiang Wen Toh on 3 December 2009	View PDF Director's details changed for Mr Keith Hsiang Wen Toh on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH01	Director's details changed for Mr Ezra Ben Perlman on 3 December 2009	View PDF Director's details changed for Mr Ezra Ben Perlman on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH04	Secretary's details changed for Wrights Secretaries Limited on 3 December 2009	View PDF Secretary's details changed for Wrights Secretaries Limited on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AP04	Appointment of F&L Legal Llp as a secretary	View PDF Appointment of F&L Legal Llp as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	TM02	Termination of appointment of Wrights Secretaries Limited as a secretary	View PDF Termination of appointment of Wrights Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
30 Apr 2009	88(2)	Ad 31/03/09-31/03/09\gbp si 1@1=1\gbp ic 102/103\	View PDF Ad 31/03/09-31/03/09\gbp si 1@1=1\gbp ic 102/103\ - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	88(2)	Ad 26/01/09\gbp si 1@1=1\gbp ic 101/102\	View PDF Ad 26/01/09\gbp si 1@1=1\gbp ic 101/102\ - link opens in a new window - 2 pages (2 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from c/o kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF	View PDF Registered office changed on 19/12/2008 from c/o kirkland & ellis international LLP 30 saint mary axe london EC3A 8AF - link opens in a new window - 1 page (1 page)

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