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SUNSHINE KEBABS UK LTD

Company number 07004685

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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)
13 Jun 2013 SH02 Sub-division of shares on 2 August 2011
05 Jun 2013 AD01 Registered office address changed from C/O Accounting Direct Plus - S1009 293 Green Lanes London N13 4XS United Kingdom on 5 June 2013
05 Jun 2013 AP01 Appointment of Mr Veysel Yavuz as a director
15 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Apr 2013 TM01 Termination of appointment of Ozgur Keles as a director
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 180,000
  • ANNOTATION A second filed SH01 was registered on 13/06/2013
12 Apr 2013 TM01 Termination of appointment of Nida Meric as a director
15 Oct 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
23 Nov 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
23 Nov 2011 AP01 Appointment of Mrs Nida Meric as a director
23 Nov 2011 TM01 Termination of appointment of Mustafa Meric as a director
23 Nov 2011 AD01 Registered office address changed from 183 High Road Wood Green London N22 6YQ United Kingdom on 23 November 2011
11 Aug 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
11 Aug 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2011 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 Feb 2011 AD01 Registered office address changed from 10 Emerson Road Ilford Essex IG1 4XA United Kingdom on 24 February 2011
24 Feb 2011 CH01 Director's details changed for Mr Ozgur Keles on 20 August 2010
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Aug 2009 NEWINC Incorporation