| Name: |
SUNERGEO LIMITED
SUNERGEO LTD |
| Address: | LARKSWOOD TITLARKS HILL, SUNNINGDALE, ASCOT, BERKSHIRE, SL50JD |
| Incorporation Date: | 1999-11-04 |
| date | name | form type |
| 2016-09-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-07-12 | FIRST GAZETTE | GAZ1 |
| 2015-01-09 | 04/11/14 FULL LIST | AR01 |
| 2015-12-14 | 04/11/15 FULL LIST | AR01 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2015-12-15 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROMSIGMA HOUSE OAK VIEW CLOSEEDGINSWELL PARKTORQUAYDEVONTQ2 7FFENGLAND | AD01 |
| 2013-01-21 | 04/11/12 FULL LIST | AR01 |
| 2013-11-04 | APPOINTMENT TERMINATED, DIRECTOR PETER NIXSON | TM01 |
| 2013-12-02 | 04/11/13 FULL LIST | AR01 |
| 2013-08-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / JAVAID KHURSHID AZIZ / 04/11/2011 | CH01 |
| 2011-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SAMUEL NIXSON / 04/11/2011 | CH01 |
| 2011-11-25 | 04/11/11 FULL LIST | AR01 |
| 2011-06-21 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM58 THE TERRACETORQUAYDEVONTQ1 1DE | AD01 |
| 2010-11-15 | 04/11/10 FULL LIST | AR01 |
| 2009-09-22 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / JAVAID KHURSHID AZIZ / 04/11/2009 | CH01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL NIXSON / 04/11/2009 | CH01 |
| 2009-11-25 | 04/11/09 FULL LIST | AR01 |
| 2008-06-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-10 | APPOINTMENT TERMINATED SECRETARY TRACEY NIXSON | 288b |
| 2008-01-23 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363s |
| 2008-11-10 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-25 | S-DIV10/07/07 | 122 |
| 2007-04-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-07-25 | AD 10/07/07---------£ SI [email protected]=402£ IC 3/405 | 88(2)R |
| 2007-07-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-01-16 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM:39 KENTS LANETORQUAYDEVON TQ1 2PP | 287 |
| 2006-12-11 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-29 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-10-26 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-10-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | AA |
| 2003-11-13 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-27 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | AA |
| 2001-11-08 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-05 | NEW SECRETARY APPOINTED | 288a |
| 2001-01-22 | DIRECTOR RESIGNED | 288b |
| 2001-01-09 | EXEMPTION FROM APPOINTING AUDITORS 03/01/01 | SRES03 |
| 2001-02-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-01-22 | AD 18/12/00---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2001-01-10 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | 363s |
| 2001-01-22 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1999-11-12 | SECRETARY RESIGNED | 288b |
| 1999-11-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-11-20 19:28:16