PROJECT SUNBLOCK LIMITED

Company number 07803891

Date	Type	Description	View / Download
16 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Dec 2015	2.35B	Notice of move from Administration to Dissolution on 4 December 2015	(22 pages)
16 Jul 2015	2.24B	Administrator's progress report to 10 June 2015	(20 pages)
16 Mar 2015	F2.18	Notice of deemed approval of proposals	(1 page)
11 Feb 2015	2.17B	Statement of administrator's proposal	(28 pages)
22 Jan 2015	TM01	Termination of appointment of Andrew David Goode as a director on 30 November 2014	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Duncan Howard Trigg as a director on 2 December 2014	(2 pages)
28 Dec 2014	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to C/O Begbies Trainer (Central) Llp 31St Floor 40 Bank Street London E14 5NR on 28 December 2014	(2 pages)
22 Dec 2014	2.12B	Appointment of an administrator	(1 page)
13 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 200	(4 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
11 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2014	SH08	Change of share class name or designation	(2 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
04 Apr 2014	AD01	Registered office address changed from 25 Floral Street London WC2E 8ND on 4 April 2014	(1 page)
04 Apr 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 200	(3 pages)
04 Apr 2014	TM01	Termination of appointment of Ian Lightstone as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Andrew David Goode as a director	(2 pages)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Jan 2013	AA01	Previous accounting period shortened from 31 October 2012 to 31 August 2012	(1 page)
02 Jan 2013	CERTNM	Company name changed kgd tech LTD\certificate issued on 02/01/13 RES15 ‐ Change company name resolution on 2012-12-21 NM01 ‐ Change of name by resolution	(3 pages)
02 Jan 2013	TM02	Termination of appointment of Stuart Dickinson as a secretary	(1 page)
02 Jan 2013	TM01	Termination of appointment of Stuart Dickinson as a director	(1 page)

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