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SUNSET NETWORKS LIMITED

Company number 07382325

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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 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 CH01 Director's details changed for Mr. Dirk Cornelius Taljaard on 11 April 2016
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Apr 2015 AP01 Appointment of Dirk Cornelius Taljaard as a director on 30 September 2014
24 Apr 2015 AD01 Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Ascot House 2 Woodberry Grove London N12 0FB on 24 April 2015
24 Apr 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 30 September 2014
24 Apr 2015 TM01 Termination of appointment of Jennifer Elizabeth Westmoreland as a director on 30 September 2014
20 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
14 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Apr 2012 AP01 Appointment of Mrs Jennifer Elizabeth Westmoreland as a director
02 Apr 2012 TM01 Termination of appointment of Aphrodite Mwanje as a director
21 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Ms Aphrodite Mwanje on 31 May 2011
25 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2011 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 100
23 May 2011 TM01 Termination of appointment of Corporate Directors Limited as a director
23 May 2011 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 23 May 2011
21 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted