SUNBASE USA LIMITED

Company number 06446027

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2012	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 2	(3 pages)
10 Oct 2011	TM02	Termination of appointment of Nigel Davies Limited as a secretary on 7 October 2011	(1 page)
28 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
16 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for John Wray on 14 December 2009	(2 pages)
16 Dec 2009	CH04	Secretary's details changed for Nigel Davies Limited on 14 December 2009	(2 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
19 Aug 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
28 Jul 2009	288b	Appointment Terminated Director margaret wray	(1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Jul 2009	169	Gbp ic 2/1 30/06/09 gbp sr 1@1=1	(1 page)
02 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
02 Jan 2009	363a	Return made up to 05/12/08; full list of members	(4 pages)
19 Jun 2008	288c	Secretary's Change of Particulars / management solutions (wales) LIMITED / 14/04/2008 / Surname was: management solutions (wales) LIMITED, now: nigel davies LIMITED; HouseName/Number was: , now: 46; Street was: 46 llangorse drive, now: llangorse drive	(1 page)
05 Dec 2007	NEWINC	Incorporation	(12 pages)