- Company Overview for SUNJADE INVESTMENT LTD (06521813)
- Filing history for SUNJADE INVESTMENT LTD (06521813)
- People for SUNJADE INVESTMENT LTD (06521813)
- More for SUNJADE INVESTMENT LTD (06521813)
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) |
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14 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
24 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
23 May 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
23 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Jul 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-07-25
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07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
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21 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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19 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
04 Mar 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
29 Jan 2013 | RESOLUTIONS |
Resolutions
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17 Jan 2013 | AP01 | Appointment of Miss Katarzyna Joanna Siuda as a director | |
17 Jan 2013 | TM01 | Termination of appointment of Christian Costa as a director | |
03 Jan 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
03 Sep 2012 | AP01 | Appointment of Mr Christian Costa as a director | |
03 Sep 2012 | TM01 | Termination of appointment of Magdalena Zalozinska as a director | |
05 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
05 Mar 2012 | AP01 | Appointment of Magdalena Halina Zalozinska as a director | |
05 Mar 2012 | TM01 | Termination of appointment of Katarzyna Siuda as a director |