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SUNSHINE TRADING LIMITED

Company number 07109283

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2011 DS01 Application to strike the company off the register
06 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
29 Jun 2011 AP01 Appointment of Montserrat Mercedes Engracia Oriol as a director
29 Jun 2011 AP03 Appointment of Nicholas Diss as a secretary
29 Jun 2011 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 29 June 2011
29 Jun 2011 TM01 Termination of appointment of Darren Symes as a director
20 Jun 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 1
20 Jun 2011 AP01 Appointment of Mr Darren Symes as a director
20 Jun 2011 AD01 Registered office address changed from Unit C210 1-9 Barton Road Bletchley Milton Keynes MK2 3HU on 20 June 2011
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 20 July 2010
20 Jul 2010 ANNOTATION Rectified form AP01 was removed from the public register on 16/12/2010 as it was forged.
20 Jul 2010 TM01 Termination of appointment of Darren Symes as a director
20 Jul 2010 TM01 Termination of appointment of Paramount Properties (U.K.) Ltd as a director
10 Jun 2010 AP02 Appointment of Paramount Properties (U.K.) Ltd as a director
07 Jun 2010 TM02 Termination of appointment of a secretary
07 Jun 2010 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director
21 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted