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SUN BASE SYSTEMS LIMITED

Company number 08554239

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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)
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 14 pages (14 pages)
05 Sep 2014	AP04	Appointment of Honey Nominees Limited as a secretary on 3 June 2014	View PDF Appointment of Honey Nominees Limited as a secretary on 3 June 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	TM01	Termination of appointment of Siu Hong Lee as a director on 10 June 2013	View PDF Termination of appointment of Siu Hong Lee as a director on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP01	Appointment of Man Fun Leung as a director on 10 June 2013	View PDF Appointment of Man Fun Leung as a director on 10 June 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AD01	Registered office address changed from Rm B 1/F. La Bldg. 66 Corporation Road, Cardiff, Wales, CF11 7AW United Kingdom on 20 June 2013	View PDF Registered office address changed from Rm B 1/F. La Bldg. 66 Corporation Road, Cardiff, Wales, CF11 7AW United Kingdom on 20 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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