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SUNDEK LIMITED

Company number 03750394

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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)
09 Feb 2016 AP01 Appointment of Mr Joseph Feldman as a director on 24 November 2014
09 Feb 2016 TM02 Termination of appointment of Sara Friedman as a secretary on 24 November 2014
06 Jan 2016 AA01 Previous accounting period shortened from 8 April 2015 to 7 April 2015
22 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2015 AA01 Current accounting period extended from 27 March 2015 to 8 April 2015
25 Mar 2015 AA01 Previous accounting period shortened from 28 March 2014 to 27 March 2014
26 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2013
07 Apr 2014 AA01 Current accounting period shortened from 30 March 2013 to 29 March 2013
31 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
30 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Mar 2013 AA01 Current accounting period shortened from 1 April 2012 to 31 March 2012
08 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
02 Jan 2013 AA01 Previous accounting period shortened from 2 April 2012 to 1 April 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Apr 2012 AA01 Current accounting period shortened from 3 April 2011 to 2 April 2011
18 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Jan 2012 AA01 Previous accounting period shortened from 4 April 2011 to 3 April 2011
19 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Mar 2011 AA01 Previous accounting period shortened from 5 April 2010 to 4 April 2010
11 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4