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ORANGE SUNRISE 3 LTD

Company number 07023441

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
29 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 1
18 Nov 2009 AP01 Appointment of Ewan Stradling as a director
13 Nov 2009 AD02 Register inspection address has been changed from 41-44 Great Queen Street London WC2B 5AD
16 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 AP03 Appointment of Martin John Ling as a secretary
16 Oct 2009 AP01 Appointment of Martin John Ling as a director
16 Oct 2009 AP01 Appointment of Ewan Stradling as a director
16 Oct 2009 AA01 Current accounting period shortened from 30 September 2010 to 31 March 2010
16 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2009 MISC Form 123
21 Sep 2009 288b Appointment Terminated Director andrew davis
18 Sep 2009 NEWINC Incorporation