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SUNBIRD MANAGEMENT LIMITED

Company number 09446539

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
15 Feb 2017 AA Total exemption full accounts made up to 28 February 2016
12 Aug 2016 AD01 Registered office address changed from Flat 1 132 High Street Shepperton Middlesex TW17 9BG England to Walton House Walton Pool Clent Stourbridge DY9 9RN on 12 August 2016
08 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 5,001
11 Aug 2015 TM01 Termination of appointment of Jay Morris Bracher as a director on 11 August 2015
16 Jul 2015 TM01 Termination of appointment of Joseph Edward Chappell as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Jay Morris Bracher as a director on 1 July 2015
16 Jul 2015 AP01 Appointment of Mr Charles Vincent Harry Young as a director on 16 July 2015
13 May 2015 CERTNM Company name changed S.O.G. services LIMITED\certificate issued on 13/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-12
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 5,001
09 Mar 2015 TM01 Termination of appointment of Colin Richard Sutton as a director on 9 March 2015
09 Mar 2015 AP01 Appointment of Mr Joseph Edward Chappell as a director on 9 March 2015
02 Mar 2015 CERTNM Company name changed torrens management LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
18 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted