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SUNNY BAY PROPERTIES LIMITED

Company number 07613441

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
05 Jul 2011 TM01 Termination of appointment of Jeffrey Hamblion as a director
05 Jul 2011 AP01 Appointment of Colin William Thompson as a director
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 10
15 Jun 2011 SH02 Sub-division of shares on 8 June 2011
15 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 08/06/2011
15 Jun 2011 TM01 Termination of appointment of Simon Ratcliffe as a director
15 Jun 2011 TM01 Termination of appointment of Neil Walmsley as a director
15 Jun 2011 AP01 Appointment of Jeffrey Mark William Hamblion as a director
14 Jun 2011 CERTNM Company name changed GAG336 LIMITED\certificate issued on 14/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
14 Jun 2011 CONNOT Change of name notice
26 Apr 2011 NEWINC Incorporation