SULYN INVESTMENTS LIMITED

Company number 06710195

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2011	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
13 Oct 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 1	(5 pages)
13 Oct 2010	CH01	Director's details changed for Timothy Watts on 29 September 2010	(2 pages)
13 Oct 2010	CH03	Secretary's details changed for Nigel John Dudley on 29 September 2010	(1 page)
27 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
17 Apr 2009	288b	Appointment Terminated Secretary hbjgw secretarial support LIMITED	(1 page)
17 Apr 2009	288b	Appointment Terminated Director hbjgw incorporations LIMITED	(1 page)
17 Apr 2009	288b	Appointment Terminated Director michael ward	(1 page)
16 Apr 2009	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)
09 Apr 2009	88(2)	Ad 01/03/09 gbp si 990@0.1=99 gbp ic 1/100	(2 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from, one eleven edmund street, birmingham, west midlands, B3 2HJ, england	(1 page)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ 100 issued and unissued shares @ £1 subdivided into 991 shares @ £0.10 each 01/03/2009 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(8 pages)
18 Mar 2009	288a	Secretary appointed nigel dudley	(2 pages)
18 Mar 2009	288a	Director appointed lynda evelyn lewis	(2 pages)
18 Mar 2009	288a	Director appointed timothy watts	(2 pages)
18 Mar 2009	288a	Director appointed susan ann wilcox	(2 pages)
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
29 Sep 2008	NEWINC	Incorporation	(15 pages)