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SUNDOLITT LIMITED

Company number SC211936

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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)
20 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
20 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000,000
06 Oct 2015 SH19 Statement of capital on 6 October 2015
  • GBP 1,000,000.00
06 Oct 2015 CAP-SS Solvency Statement dated 10/09/15
06 Oct 2015 SH20 Statement by Directors
06 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
11 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
04 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 3,700,000
01 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 3,700,000
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
04 Jun 2013 AP01 Appointment of Mr Geir Kielland as a director on 31 May 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 11/03/2015.
04 Jun 2013 TM01 Termination of appointment of Rune Midtgaard as a director
07 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
13 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Bertil Sunde on 6 October 2011
22 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
08 Sep 2010 AA Group of companies' accounts made up to 31 December 2009