SUNVIC CONTROLS LIMITED

Company number 07170267

Date	Type	Description	View / Download
31 Jan 2019	MR01	Registration of charge 071702670002, created on 31 January 2019	(16 pages)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	(3 pages)
23 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Nov 2018	TM01	Termination of appointment of David William Meddings as a director on 1 November 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(5 pages)
06 Dec 2017	AP01	Appointment of Mr David William Meddings as a director on 5 December 2017	(2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 202,500	(3 pages)
05 Sep 2017	AA	Micro company accounts made up to 31 August 2017	(3 pages) Download iXBRL
24 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-23	(3 pages)
23 Aug 2017	TM01	Termination of appointment of Michael William Donnelly as a director on 10 August 2017	(1 page)
28 Jul 2017	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	(1 page)
24 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
22 Jun 2017	TM01	Termination of appointment of Mary Cowie as a director on 22 June 2017	(1 page)
23 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
14 Jun 2016	AP01	Appointment of Mr Christopher John Lowrie as a director on 1 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Ms Mary Cowie as a director on 1 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr James Hugh David Meddings as a director on 1 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of David John Blackledge as a director on 1 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of David John Blackledge as a director on 1 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from Auction House Market Place Abridge Essex RM4 1UA to Jpc Financial Ltd 2nd Floor, Lyton House Station Approach Woking Surrey GU22 7PY on 13 June 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,500	(4 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL