SUNISLE.CO.UK LIMITED

Company number 04111714

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off
28 Oct 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 157.3	(2 pages)
11 Mar 2010	AP03	Appointment of Mr Walter Ian Sinclair Pennington as a secretary	(1 page)
11 Mar 2010	TM02	Termination of appointment of Nicholas Mckenna as a secretary	(1 page)
09 Feb 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 157.3	(7 pages)
02 Feb 2010	AD01	Registered office address changed from 28 Baldwin Street Bristol Avon BS1 1NG on 2 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Nicholas Charles Farrington-Darby on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Nicholas John Mckenna on 2 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for John Mckenna on 2 February 2010	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
13 Jul 2009	288b	Appointment Terminated Director keith masson	(1 page)
09 Dec 2008	363a	Return made up to 21/11/08; full list of members	(6 pages)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 8 brunswick square bristol avon BS2 8PE	(1 page)
09 Dec 2008	288c	Director's Change of Particulars / nicholas mckenna / 27/11/2008 / HouseName/Number was: , now: maxet house; Street was: 3 liberty gardens, caledonian road, now: 28 baldwin street; Post Code was: BS1 6JW, now: BS1 1NG	(1 page)
09 Dec 2008	288c	Director's Change of Particulars / nicholas farrington-darby / 27/11/2008 / HouseName/Number was: , now: 14; Street was: 32 the quays, now: the quays; Country was: , now: england	(1 page)
09 Dec 2008	288c	Secretary's Change of Particulars / nicholas mckenna / 27/11/2008 / Nationality was: british, now: other; HouseName/Number was: 8, now: maxet house; Street was: brunswick square, now: 28 baldwin street; Post Code was: BS2 8PE, now: BS1 1NG	(2 pages)
25 Jun 2008	288a	Secretary appointed nicholas john mckenna	(2 pages)
23 Jun 2008	288b	Appointment Terminated Secretary susanne mckenna	(1 page)
04 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 May 2008	88(2)	Ad 20/03/08 gbp si 246@0.1=24.6 gbp ic 231.7/256.3	(2 pages)