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ORACLE SUN INTEGRATION

Company number 07158817

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
20 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 1
11 Nov 2011 CC04 Statement of company's objects
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re-reg 04/11/2011
10 Nov 2011 RR05 Re-registration from a private limited company to a private unlimited company
10 Nov 2011 MAR Re-registration of Memorandum and Articles
10 Nov 2011 CERT3 Certificate of re-registration from Limited to Unlimited
10 Nov 2011 FOA-RR Re-registration assent
11 Mar 2011 CH03 Secretary's details changed for David James Hudson on 16 February 2011
04 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr David James Hudson on 16 February 2011
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 1
02 Mar 2010 AP03 Appointment of David James Hudson as a secretary
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 AD02 Register inspection address has been changed
01 Mar 2010 AA01 Current accounting period extended from 28 February 2011 to 31 May 2011
26 Feb 2010 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 26 February 2010
26 Feb 2010 AP02 Appointment of Oracle Corporation Nominees Limited as a director
26 Feb 2010 AP01 Appointment of Mr David James Hudson as a director
26 Feb 2010 TM02 Termination of appointment of Abogado Nominees Limited as a secretary
26 Feb 2010 TM01 Termination of appointment of Abogado Nominees Limited as a director
26 Feb 2010 TM01 Termination of appointment of Luciene James as a director
26 Feb 2010 TM01 Termination of appointment of Abogado Custodians Limited as a director