- Company Overview for SUNDRIVE LIMITED (08424777)
- Filing history for SUNDRIVE LIMITED (08424777)
- People for SUNDRIVE LIMITED (08424777)
- Insolvency for SUNDRIVE LIMITED (08424777)
- More for SUNDRIVE LIMITED (08424777)
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) |
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22 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Dec 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
31 Oct 2014 | AD01 | Registered office address changed from 37 Strutton Ground London SW1P 2HY to 10-12 New College Parade Finchley Road London NW3 5EP on 31 October 2014 | |
28 Oct 2014 | 4.20 | Statement of affairs with form 4.19 | |
28 Oct 2014 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2014 | RESOLUTIONS |
Resolutions
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20 May 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-05-20
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18 Mar 2014 | TM01 | Termination of appointment of Zewen Xiao as a director | |
18 Mar 2014 | AP01 | Appointment of Ms Man Wan Tsang as a director | |
07 Mar 2013 | TM01 | Termination of appointment of John Wildman as a director | |
07 Mar 2013 | TM02 | Termination of appointment of Sameday Company Services Ltd as a secretary | |
07 Mar 2013 | AP01 | Appointment of Mr Zewen Xiao as a director | |
07 Mar 2013 | AD01 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 7 March 2013 | |
28 Feb 2013 | NEWINC | Incorporation |