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SUNRISE BANK (UK) LIMITED

Company number 06534021

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2013 DS01 Application to strike the company off the register
25 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 2
26 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Jun 2011 AP01 Appointment of Mr Bikram Joshi as a director
08 Jun 2011 TM01 Termination of appointment of Timla Bimal as a director
14 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 TM01 Termination of appointment of Bikram Joshi as a director
17 May 2010 AP01 Appointment of Mr Timla Bimal as a director
22 Apr 2010 AD01 Registered office address changed from 100 Fleetwood Road Dollis Hill London NW10 1NN on 22 April 2010
12 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
20 Sep 2009 288b Appointment Terminated Secretary infinity secretarial services LIMITED
04 Aug 2009 AA Accounts made up to 31 March 2009
20 Mar 2009 363a Return made up to 13/03/09; full list of members
24 Jun 2008 287 Registered office changed on 24/06/2008 from 98-100 fleetwood road dollis hill london NW10 1NN uk
24 Jun 2008 288a Director appointed bikram joshi
24 Jun 2008 288a Secretary appointed infinity secretarial services LIMITED
14 Mar 2008 288b Appointment Terminated Secretary m w douglas & company LIMITED
14 Mar 2008 288b Appointment Terminated Director douglas nominees LIMITED
13 Mar 2008 NEWINC Incorporation