TULCHAN SUNFLOWER (HOLDINGS) LIMITED

Company number 09101808

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2015	AD01	Registered office address changed from Faraday Wharf Birmingham Science Park Holt Street Birmingham West Midlands B7 4BB England to C/O Waterlinks Investments Ltd Ts2 Pinewood Business Park Coleshill Road Birmingham B37 7HG on 20 July 2015	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2015	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2015	SH19	Statement of capital on 16 February 2015 GBP 2	(4 pages)
16 Feb 2015	SH20	Statement by Directors	(1 page)
16 Feb 2015	CAP-SS	Solvency Statement dated 30/09/14	(1 page)
16 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c in respect of deffered share 30/09/2014	(3 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 501	(4 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Provisions of articles 24A(3) to (7) disapplied 26/09/2014 RES14 ‐ Capitalise £1999502 26/09/2014	(23 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 500	(4 pages)
28 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
16 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ The company enter into a share agreement 30/06/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)