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3SUN RENEWABLES LIMITED

Company number 07278298

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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)
10 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend 12/02/2014	View PDF Resolutions RES13 ‐ Re interim dividend 12/02/2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	SH19	Statement of capital on 17 February 2014 GBP 100	View PDF Statement of capital on 17 February 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	CAP-SS	Solvency statement dated 12/02/14	View PDF Solvency statement dated 12/02/14 - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/02/2014	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/02/2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
14 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 May 2013	TM01	Termination of appointment of William Dawson as a director	View PDF Termination of appointment of William Dawson as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	CH01	Director's details changed for Mr Graham Thomas Hacon on 11 January 2013	View PDF Director's details changed for Mr Graham Thomas Hacon on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	AD01	Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012	View PDF Registered office address changed from 3 Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AD01	Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 21 June 2012	View PDF Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA United Kingdom on 21 June 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
17 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	View PDF Previous accounting period shortened from 30 June 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Oct 2010	AP01	Appointment of William Mackelvie Dawson as a director	View PDF Appointment of William Mackelvie Dawson as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	AD01	Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA United Kingdom on 18 October 2010	View PDF Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA United Kingdom on 18 October 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 636,362	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 636,362 - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AP03	Appointment of Leonie Hacon as a secretary	View PDF Appointment of Leonie Hacon as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	AP01	Appointment of Graham Thomas Hacon as a director	View PDF Appointment of Graham Thomas Hacon as a director - link opens in a new window - 3 pages (3 pages)

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