SUN BEACH INVEST LTD


Registered number: 05934461
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Name: SUN BEACH INVEST LTD
SUN BEACH INVEST LIMITED
Address: 208 ASHINGTON DRIVE, STAKEFORD, CHOPPINGTON, NORTHUMBERLAND, NE62 5BQ
Incorporation Date: 2006-09-13

Company status: Dissolved


Company Documents

date name form type
2017-02-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-21 APPLICATION FOR STRIKING-OFF DS01
2016-10-26 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2015-10-01 13/09/15 FULL LIST AR01
2015-06-25 PREVEXT FROM 30/09/2014 TO 31/03/2015 AA01
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-24 13/09/14 FULL LIST AR01
2014-03-04 APPOINTMENT TERMINATED, SECRETARY SUZANNE HOLLINGS TM02
2013-08-22 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-24 13/09/13 FULL LIST AR01
2012-07-31 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-18 13/09/12 FULL LIST AR01
2011-09-27 13/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-06-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-25 SAIL ADDRESS CREATED AD02
2010-10-21 13/09/10 FULL LIST AR01
2009-06-05 30/09/08 TOTAL EXEMPTION SMALL AA
2009-11-27 13/09/09 FULL LIST AR01
2008-02-13 DIRECTOR'S PARTICULARS CHANGED 288c
2008-04-11 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-10 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS 363a
2008-02-13 SECRETARY'S PARTICULARS CHANGED 288c
2007-12-07 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS 363a
2006-09-27 ARTICLES OF ASSOCIATION MEM/ARTS
2006-09-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-09-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-09-28 SECRETARY RESIGNED 288b

Last update: 2020-10-11 07:14:44