SUNDAY STUDIO TRADING LIMITED

Company number 07404323

Date	Type	Description	View / Download
05 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
22 Aug 2016	4.68	Liquidators' statement of receipts and payments to 19 July 2016	(16 pages)
31 Jul 2015	4.20	Statement of affairs with form 4.19	(7 pages)
31 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-20	(1 page)
03 Jul 2015	AD01	Registered office address changed from Upton House Baldock Street Royston Hertfordshire SG8 5AY to 1st Floor 24 High Street Maynards Whittlesford CB22 4LT on 3 July 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Robert Michael Noble as a director on 24 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 210.665	(8 pages)
03 Feb 2015	AP01	Appointment of Mr Robert Michael Noble as a director on 1 October 2014	(2 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 198.440000 ANNOTATION Replacement SH01 was replaced on 15/12/2014 as it was not properly delivered	(14 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(63 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(7 pages)
13 Feb 2014	AAMD	Amended accounts made up to 31 October 2013	(6 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
11 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	(6 pages)
09 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 196.333000	(5 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 186.516000	(5 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 162.956	(5 pages)
08 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 5,890,128.793	(4 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
21 Dec 2012	AP01	Appointment of Kashif Rashid as a director	(2 pages)