| Name: |
SUNNY INVESTMENTS LIMITED
SUNNY INVESTMENTS LTD |
| Address: | AMBA HOUSE, 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA |
| Incorporation Date: | 2001-04-26 |
| date | name | form type |
| 2017-08-01 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-05-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-04-05 | FIRST GAZETTE | GAZ1 |
| 2015-09-16 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003248 | RM02 |
| 2015-09-16 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015 | 3.6 |
| 2015-09-16 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100607 | RM02 |
| 2014-05-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-12-04 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100607,PR003248 | RM01 |
| 2014-05-19 | 26/04/14 FULL LIST | AR01 |
| 2014-05-09 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-06 | FIRST GAZETTE | GAZ1 |
| 2014-01-07 | APPOINTMENT TERMINATED, DIRECTOR ANJALI PANDYA | TM01 |
| 2013-08-23 | 26/04/13 FULL LIST | AR01 |
| 2013-08-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-08-20 | FIRST GAZETTE | GAZ1 |
| 2013-01-24 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROMKBC HARROW EXCHANGE2 GAYTON ROADHARROWMIDDLESEXHA1 2XU | AD01 |
| 2012-05-01 | 26/04/12 FULL LIST | AR01 |
| 2012-03-22 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 26/04/10 FULL LIST | AR01 |
| 2011-09-13 | 26/04/11 FULL LIST | AR01 |
| 2010-04-20 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-01-21 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2009-08-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM177 KINGSLEY ROADHOUNSLOWMIDDLESEXTW3 4AS | 287 |
| 2009-11-09 | 26/04/09 FULL LIST | AR01 |
| 2009-06-30 | FIRST GAZETTE | GAZ1 |
| 2009-01-21 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363s |
| 2009-01-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-12-23 | FIRST GAZETTE | GAZ1 |
| 2008-08-13 | DIRECTOR APPOINTED ANJALI SURESH PANDYA | 288a |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-10-16 | FIRST GAZETTE | GAZ1 |
| 2007-11-27 | AD 05/05/02-21/11/07£ SI 250@1 | 88(2)R |
| 2007-11-27 | AD 05/05/02-21/11/07£ SI 250@1 | 88(2)R |
| 2007-11-27 | DIRECTOR RESIGNED | 288b |
| 2007-11-27 | AD 05/05/02-21/11/07£ SI 250@1 | 88(2)R |
| 2007-11-27 | DIRECTOR RESIGNED | 288b |
| 2007-11-27 | DIRECTOR RESIGNED | 288b |
| 2007-12-19 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-10 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-03-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2005-05-23 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-01 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-07-07 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-07-30 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-25 | DIRECTOR RESIGNED | 288b |
| 2001-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-06-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-07-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-06-25 | APP/RES SEC/DIR-NEW RO 01/06/01 | RES13 |
| 2001-06-25 | NEW SECRETARY APPOINTED | 288a |
| 2001-07-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-01-05 04:25:24