| Name: |
UNDER THE SUN (UK) LIMITED
UNDER THE SUN (UK) LTD |
| Address: | 45 RUSSELL ROAD, WALTON ON THAMES, SURREY, KT12 2LA |
| Incorporation Date: | 2003-12-10 |
| date | name | form type |
| 2019-07-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-10-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-05 | PSC'S CHANGE OF PARTICULARS / ANTONY LEONARD YEOWELL / 05/02/2018 | PSC04 |
| 2018-09-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-05 | CESSATION OF KAREN YEOWELL AS A PSC | PSC07 |
| 2018-12-10 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | CS01 |
| 2017-09-07 | PSC'S CHANGE OF PARTICULARS / ANTONY LEONARD YEOWELL / 07/09/2017 | PSC04 |
| 2017-09-08 | PSC'S CHANGE OF PARTICULARS / KAREN YEOWELL / 07/09/2017 | PSC04 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LEONARD YEOWELL / 07/09/2017 | CH01 |
| 2017-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LEONARD YEOWELL / 07/09/2017 | CH01 |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | CS01 |
| 2016-05-10 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-19 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | CS01 |
| 2015-12-15 | 09/12/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-15 | APPOINTMENT TERMINATED, SECRETARY KAREN YEOWELL | TM02 |
| 2014-12-15 | 09/12/14 FULL LIST | AR01 |
| 2013-12-18 | 09/12/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-11 | 09/12/12 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 09/12/11 FULL LIST | AR01 |
| 2011-01-19 | 09/12/10 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LEONARD YEOWELL / 09/12/2009 | CH01 |
| 2009-03-23 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-12-10 | 09/12/09 FULL LIST | AR01 |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-12 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-30 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM:POND HOUSEWESTON GREENTHAMES DITTONSURREY KT7 0JX | 287 |
| 2006-09-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-04-27 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM:1 PLATO PLACE72-74 ST DIONIS ROADLONDONSW6 4TU | 287 |
| 2006-02-01 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | 363a |
| 2006-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-07-18 | DIRECTOR RESIGNED | 288b |
| 2005-10-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-12-16 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-22 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-01-23 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-01-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-12-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-24 19:01:25