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NORDSUN LTD

Company number 12010805

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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)
12 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
19 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
19 May 2020 PSC01 Notification of Danial Awan as a person with significant control on 15 May 2020
19 May 2020 PSC07 Cessation of Mariya Younis as a person with significant control on 15 May 2020
19 May 2020 TM01 Termination of appointment of Mariya Younis as a director on 19 May 2020
19 May 2020 AP01 Appointment of Mr Danial Awan as a director on 15 May 2020
11 May 2020 TM01 Termination of appointment of Mariya Younis as a director on 11 May 2020
11 May 2020 CH01 Director's details changed for Ms Maria Younis on 3 January 2020
11 May 2020 AP01 Appointment of Ms Maria Younis as a director on 3 January 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
11 May 2020 AP01 Appointment of Ms Mariya Younis as a director on 11 May 2020
11 May 2020 PSC01 Notification of Mariya Younis as a person with significant control on 11 May 2020
11 May 2020 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary on 11 May 2020
11 May 2020 TM01 Termination of appointment of Maureen Anne Caveley as a director on 11 May 2020
11 May 2020 AD01 Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 3 Brooklyn Close Dewsbury West Yorkshire WF13 4SG on 11 May 2020
11 May 2020 PSC07 Cessation of Formacompany Nominees Ltd as a person with significant control on 11 May 2020
17 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-17
22 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-22
  • GBP 100