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SUNRISE GLOBAL INNOVATIONS LTD

Company number 07175500

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2019 DS01 Application to strike the company off the register
11 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AD01 Registered office address changed from Delegate House 30a Hart Street Henley on Thames RG9 2AL to Habana House 27 Hart Street Henley on Thames RG9 2AR on 21 December 2017
20 Jul 2017 TM01 Termination of appointment of Kenneth Sydney Symonds as a director on 15 July 2017
20 Jul 2017 TM01 Termination of appointment of David John Spicer as a director on 15 July 2017
20 Jul 2017 TM01 Termination of appointment of Robert Anthony Searby as a director on 15 July 2017
20 Jul 2017 TM01 Termination of appointment of Nicholas Adrian Thomas Clements as a director on 15 July 2017
09 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 800
06 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 800
30 Mar 2015 AD04 Register(s) moved to registered office address Delegate House 30a Hart Street Henley on Thames RG9 2AL
30 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 800
24 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 800
24 Mar 2014 AD03 Register(s) moved to registered inspection location
24 Mar 2014 AD02 Register inspection address has been changed
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
08 Mar 2013 CH01 Director's details changed for Mr Kenneth Sydney Symonds on 1 January 2013
08 Mar 2013 CH01 Director's details changed for Mr David John Spicer on 1 January 2013