SUNSAVE 5 (SPENNY LANE) LIMITED

Company number 08157557

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
31 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(6 pages)
11 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	(6 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Feb 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
11 Feb 2014	CERTNM	Company name changed sunsave 5 (callington) LTD\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of David Hogg as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Martin Hausmann as a director	(1 page)
19 Sep 2013	TM01	Termination of appointment of Jens Kompauer as a director	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Aug 2013	AP01	Appointment of Mr David Robin Hogg as a director	(2 pages)
13 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(7 pages)
26 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)