- Company Overview for SUNRISE NAVIGATION LTD (07057383)
- Filing history for SUNRISE NAVIGATION LTD (07057383)
- People for SUNRISE NAVIGATION LTD (07057383)
- More for SUNRISE NAVIGATION LTD (07057383)
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) |
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14 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
29 May 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Dec 2017 | AA01 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 | |
27 Nov 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
31 Jul 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
30 May 2016 | AD01 | Registered office address changed from 94-96 Wigmore Street London W1U 3RF to Suite 726, 8 Shepherd Market Mayfair London W1J 7JY on 30 May 2016 | |
25 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
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22 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
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29 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
12 May 2014 | AD01 | Registered office address changed from 35C North Row London W1K 6DH on 12 May 2014 | |
12 Nov 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
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05 Aug 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
02 Nov 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
21 Sep 2012 | AP01 | Appointment of Mr Patrick Daniel as a director | |
21 Sep 2012 | TM01 | Termination of appointment of George Kukhaleishvili as a director | |
21 Sep 2012 | TM01 | Termination of appointment of Joacim Thomson as a director | |
18 Sep 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
05 Dec 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
19 Nov 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off |