SUNDANE LTD

Company number 06754895

Date	Type	Description	View / Download
23 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
05 Sep 2014	AD01	Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 5 September 2014	(2 pages)
20 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
20 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
11 Jan 2013	AA	Accounts made up to 31 October 2012	(2 pages)
11 Jan 2013	AA01	Previous accounting period shortened from 30 November 2012 to 31 October 2012	(1 page)
10 Jan 2013	AA01	Current accounting period shortened from 30 November 2013 to 31 October 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 21 November 2012 with full list of shareholders Statement of capital on 2013-01-10 GBP 1	(3 pages)
27 Sep 2012	AP01	Appointment of Ahmet Toygan Ilkiz as a director on 27 September 2012	(2 pages)
27 Sep 2012	TM01	Termination of appointment of Richard John Schuman as a director on 27 September 2012	(1 page)
10 Aug 2012	AA	Accounts made up to 30 November 2011	(2 pages)
22 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(3 pages)
09 Sep 2011	AD01	Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 9 September 2011	(1 page)
05 Jan 2011	AA	Accounts made up to 30 November 2010	(2 pages)
29 Nov 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(3 pages)
29 Nov 2010	AD01	Registered office address changed from C/O Norman Stanley Suite 1R10 Elstree Bus Centre Elstree Way Borehamwood Hertfordshire WD6 1RX on 29 November 2010	(1 page)
13 Jan 2010	AA	Accounts made up to 30 November 2009	(2 pages)
23 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(4 pages)
10 Mar 2009	288a	Director appointed richard john schuman	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 39A leicester road salford manchester M7 4AS	(1 page)
26 Nov 2008	288b	Appointment terminated director yomtov jacobs	(1 page)
21 Nov 2008	NEWINC	Incorporation	(9 pages)