| 15 Apr 2014 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
| 31 Dec 2013 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 20 Dec 2013 |
dissolution |
Dissolution Application Strike Off Company
|
4 |
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| 27 Aug 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2013 |
resolution |
Resolution
|
3 |
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| 14 Aug 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
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|
| 14 Aug 2013 |
insolvency |
Solvency Statement dated 14/05/13
|
1 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
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|
| 10 Jul 2013 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2013 |
insolvency |
Solvency Statement dated 14/05/13
|
1 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
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|
| 21 Jun 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2013 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2013 |
officers |
Change of particulars for director (Martijn Christian Kleibergen)
|
2 |
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Total credits: 0
|
| 09 Jan 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 28 May 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 27 Apr 2012 |
address |
Move Registers To Registered Office Company
|
2 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
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|
| 27 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 18 Apr 2012 |
officers |
Termination of appointment of secretary (Martin John Ling)
|
2 |
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|
| 08 Mar 2012 |
officers |
Termination of appointment of director (Martin John Ling)
|
2 |
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|
| 07 Mar 2012 |
officers |
Termination of appointment of director (Ewan Peter Stradling)
|
2 |
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|
| 06 Mar 2012 |
resolution |
Resolution
|
22 |
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| 06 Mar 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
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|
| 06 Mar 2012 |
officers |
Appointment of director (Martijn Christian Kleibergen)
|
3 |
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|
| 06 Mar 2012 |
officers |
Appointment of director (John Howard Thorpe)
|
3 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
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|
| 04 Jan 2012 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 03 May 2011 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2011 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 29 Apr 2010 |
annual-return |
Annual Return
|
6 |
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|
| 29 Apr 2010 |
address |
Move Registers To Sail Company
|
1 |
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|
| 29 Dec 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 13 Nov 2009 |
address |
Change Sail Address Company
|
2 |
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|
| 25 Sep 2009 |
address |
Location of register of members
|
1 |
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|
| 20 Sep 2009 |
address |
Registered office changed on 20/09/2009 from, 1ST floor 41-44 great queen street, london, WC2B 5AD
|
1 |
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| 11 Jul 2009 |
address |
Registered office changed on 11/07/2009 from, camburgh house 27 new dover road, canterbury, kent, CT1 3DN, united kingdom
|
1 |
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|
| 11 Jul 2009 |
accounts |
Accounting reference date extended from 28/02/2009 to 31/03/2009
|
1 |
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|
| 28 May 2009 |
annual-return |
Return made up to 24/04/09; full list of members
|
4 |
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|
| 07 Jan 2009 |
capital |
Ad 02/10/08 gbp si 2000000@1=2000000 gbp ic 1/2000001
|
2 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
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|
| 17 Dec 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 28/02/2009
|
1 |
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|
| 19 Nov 2008 |
capital |
Nc inc already adjusted 01/10/08
|
1 |
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|
| 19 Nov 2008 |
resolution |
Resolution
|
2 |
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|
| 13 Nov 2008 |
capital |
Nc inc already adjusted 05/11/08
|
1 |
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You are about to purchase a company document for "SUNSET STONE LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2008 |
resolution |
Resolution
|
1 |
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|
| 14 Jul 2008 |
officers |
Director and secretary appointed martin john ling
|
3 |
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|
| 14 Jul 2008 |
officers |
Director appointed ewan stradling
|
3 |
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|
| 13 Jun 2008 |
incorporation |
Memorandum Articles
|
12 |
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Total credits: 0
|
| 10 Jun 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 29 Apr 2008 |
officers |
Appointment Terminated Director sdg registrars LIMITED
|
1 |
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|
| 24 Apr 2008 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|