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SUNITY PLC

Company number 06303850

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
20 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 05/07/09; full list of members
08 Aug 2009 288b Appointment Terminated Secretary andrew farmiloe
08 Aug 2009 288a Director appointed anthony charles drury
08 Aug 2009 288a Secretary appointed ashley ross beale
03 Aug 2009 287 Registered office changed on 03/08/2009 from 52 bedford square london WC1B 3DP united kingdom
01 May 2009 288b Appointment Terminated Director eberhard kornotzki
12 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
10 Nov 2008 288b Appointment Terminated Director andrew farmiloe
10 Nov 2008 288c Director and Secretary's Change of Particulars / andrew farmiloe / 30/01/2008 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close
08 Aug 2008 363a Return made up to 05/07/08; full list of members
22 Jul 2008 288c Director and Secretary's Change of Particulars / andrew farmiloe / 30/01/2008 / HouseName/Number was: , now: 46; Street was: 42 greenway close, now: greenway close
21 Jul 2008 288a Secretary appointed mr andrew derrick john farmiloe
07 Jul 2008 225 Accounting reference date shortened from 31/07/2008 to 31/03/2008
23 Jun 2008 287 Registered office changed on 23/06/2008 from 2 new square lincoln's inn london WC2A 3RZ
10 Mar 2008 88(2) Ad 15/07/07 gbp si 49999980@0.1=4999998 gbp ic 101/5000099
27 Feb 2008 SA Statement of affairs
27 Feb 2008 88(2) Amending 88(2)
27 Feb 2008 SA Statement of affairs
27 Feb 2008 88(2) Ad 15/07/07 gbp si 99@1=99 gbp ic 2/101
14 Feb 2008 288b Director resigned
12 Feb 2008 288a New director appointed