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SUNNY MARKETING LTD

Company number 07794168

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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)
05 Nov 2018 TM01 Termination of appointment of Kazam Nasar as a director on 31 October 2018
01 Nov 2018 PSC05 Change of details for Mgo Capital Oü as a person with significant control on 31 October 2018
23 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
01 Aug 2018 CH01 Director's details changed for Mr. Margus Oidekivi on 20 July 2018
30 Jul 2018 CH01 Director's details changed for Mr Kazam Nasar on 17 July 2018
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
23 Feb 2016 AP01 Appointment of Kazam Nasar as a director on 1 January 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1,000
27 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 1,000
24 Sep 2015 AD01 Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to 207 Regent Street Regent Street London W1B 3HH on 24 September 2015
08 Nov 2014 AA Micro company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1,000
08 Sep 2014 TM01 Termination of appointment of Viljar Lond as a director on 1 September 2014
14 Jan 2014 AP01 Appointment of Mr. Margus Oidekivi as a director
09 Jan 2014 AD01 Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF England on 9 January 2014
30 Dec 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
08 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders