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SUNSTONE TECHNOLOGY LIMITED

Company number 09707893

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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)
05 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2020 DS01 Application to strike the company off the register
06 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
02 Mar 2020 CH01 Director's details changed for Mr Richard John Vecqueray on 1 February 2020
10 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Nov 2019 TM01 Termination of appointment of Rebecca Suzanne Lewis as a director on 5 November 2019
29 Jul 2019 CS01 Confirmation statement made on 28 July 2019 with updates
23 Apr 2019 PSC07 Cessation of James Alexander Husband as a person with significant control on 15 November 2018
08 Apr 2019 AD03 Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN
08 Apr 2019 AD02 Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN
08 Apr 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
19 Mar 2019 AP01 Appointment of Ms Rebecca Suzanne Lewis as a director on 15 November 2018
12 Mar 2019 PSC07 Cessation of Richard Myers as a person with significant control on 15 November 2018
12 Mar 2019 PSC07 Cessation of Richard John Vecqueray as a person with significant control on 15 November 2018
12 Mar 2019 AP01 Appointment of Forbes Herbert Elworthy as a director on 15 November 2018
12 Mar 2019 TM01 Termination of appointment of James Alexander Husband as a director on 15 November 2018
12 Mar 2019 PSC02 Notification of Map of Agriculture Group Ltd. as a person with significant control on 15 November 2018
12 Mar 2019 AD01 Registered office address changed from Suite 1a Cumbria House Gilwilly Road Penrith CA11 9FF United Kingdom to 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 12 March 2019
05 Mar 2019 PSC04 Change of details for Mr Richard John Vecqueray as a person with significant control on 14 February 2019
01 Mar 2019 PSC04 Change of details for Mr Richard John Vecqueray as a person with significant control on 14 February 2019
01 Mar 2019 CH01 Director's details changed for Mr Richard John Vecqueray on 14 February 2019
01 Mar 2019 CH01 Director's details changed for Mr Richard John Vecqueray on 14 February 2019
31 Jan 2019 AD01 Registered office address changed from Rural Enterprise Centre Redhills Penrith Cumbria CA11 0DT United Kingdom to Suite 1a Cumbria House Gilwilly Road Penrith CA11 9FF on 31 January 2019
29 Jan 2019 CH01 Director's details changed for Mr Richard John Vecqueray on 28 January 2019