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Sunry Investment Company (UK) Limited

Documents

Total Documents132
Total Pages473

Filing History

27 November 2012Final Gazette dissolved via voluntary strike-off
27 November 2012Final Gazette dissolved via voluntary strike-off
14 August 2012First Gazette notice for voluntary strike-off
14 August 2012First Gazette notice for voluntary strike-off
2 August 2012Application to strike the company off the register
2 August 2012Application to strike the company off the register
22 March 2012Annual return made up to 11 January 2012 with a full list of shareholders
Statement of capital on 2012-03-22
  • GBP 2
22 March 2012Annual return made up to 11 January 2012 with a full list of shareholders
Statement of capital on 2012-03-22
  • GBP 2
19 December 2011Termination of appointment of Jie Gu as a director
19 December 2011Termination of appointment of Xin Geng as a director
19 December 2011Termination of appointment of Jie Gu as a director on 9 December 2011
19 December 2011Termination of appointment of Xin Geng as a director on 9 December 2011
28 September 2011Accounts for a dormant company made up to 31 December 2010
28 September 2011Accounts for a dormant company made up to 31 December 2010
25 February 2011Appointment of a secretary
  • ANNOTATION Part Rectified This document was annotated on 12/04/2011 as the appointment date was invalid or ineffective.
25 February 2011Appointment of a secretary
  • ANNOTATION This document was annotated on 12/04/2011 as the appointment date was invalid or ineffective.
25 February 2011Appointment of Jie Gu as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 25/02/2011.
25 February 2011Appointment of Xin Geng as a director
25 February 2011Appointment of Xin Geng as a director
25 February 2011Appointment of Jie Gu as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 25/02/2011.
21 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
21 January 2011Annual return made up to 11 January 2011 with a full list of shareholders
11 January 2011Termination of appointment of Yong Wang as a director
11 January 2011Termination of appointment of Xin Geng as a director
11 January 2011Termination of appointment of Xin Geng as a director
11 January 2011Appointment of Mr Haisheng Ren as a secretary
11 January 2011Appointment of Mr Haisheng Ren as a secretary
11 January 2011Termination of appointment of Yong Wang as a director
31 December 2010Registered office address changed from Sunry House 76 Saint Helens Gardens London W10 6LH on 31 December 2010
31 December 2010Registered office address changed from Sunry House 76 Saint Helens Gardens London W10 6LH on 31 December 2010
27 October 2010Accounts for a dormant company made up to 31 December 2009
27 October 2010Accounts for a dormant company made up to 31 December 2009
19 October 2010Appointment of Mr Haisheng Ren as a director
19 October 2010Appointment of Xin Geng as a director
19 October 2010Termination of appointment of Li Li as a director
19 October 2010Termination of appointment of Wen Cui as a secretary
19 October 2010Appointment of Mr Jie Gu as a director
19 October 2010Termination of appointment of Wen Cui as a secretary
19 October 2010Appointment of Mr Jie Gu as a director
19 October 2010Appointment of Xin Geng as a director
19 October 2010Termination of appointment of Chang Cheng as a director
19 October 2010Termination of appointment of Wen Cui as a director
19 October 2010Termination of appointment of Li Li as a director
19 October 2010Termination of appointment of Chang Cheng as a director
19 October 2010Appointment of Mr Haisheng Ren as a director
19 October 2010Termination of appointment of Wen Cui as a director
16 February 2010Annual return made up to 14 January 2010 with a full list of shareholders
16 February 2010Annual return made up to 14 January 2010 with a full list of shareholders
11 February 2010Register(s) moved to registered inspection location
11 February 2010Director's details changed for Wen Long Cui on 1 October 2009
11 February 2010Director's details changed for Yong Nian Wang on 1 October 2009
11 February 2010Register(s) moved to registered inspection location
11 February 2010Director's details changed for Wen Long Cui on 1 October 2009
11 February 2010Secretary's details changed for Wen Long Cui on 1 October 2009
11 February 2010Director's details changed for Wen Long Cui on 1 October 2009
11 February 2010Director's details changed for Li Li on 1 October 2009
11 February 2010Director's details changed for Wen Long Cui on 1 October 2009
11 February 2010Director's details changed for Li Li on 1 October 2009
11 February 2010Director's details changed for Yong Nian Wang on 1 October 2009
11 February 2010Director's details changed for Wen Long Cui on 1 October 2009
11 February 2010Director's details changed for Wen Long Cui on 1 October 2009
11 February 2010Director's details changed for Wen Long Cui on 1 October 2009
11 February 2010Director's details changed for Wen Long Cui on 1 October 2009
11 February 2010Register inspection address has been changed
11 February 2010Secretary's details changed for Wen Long Cui on 1 October 2009
11 February 2010Director's details changed for Li Li on 1 October 2009
11 February 2010Secretary's details changed for Wen Long Cui on 1 October 2009
11 February 2010Register inspection address has been changed
11 February 2010Director's details changed for Yong Nian Wang on 1 October 2009
11 February 2010Director's details changed for Wen Long Cui on 1 October 2009
26 October 2009Accounts for a dormant company made up to 31 December 2008
26 October 2009Accounts for a dormant company made up to 31 December 2008
11 March 2009Return made up to 14/01/09; full list of members
11 March 2009Return made up to 14/01/09; full list of members
11 March 2009Location of register of members
11 March 2009Location of register of members
10 December 2008Accounts for a dormant company made up to 31 December 2007
10 December 2008Accounts made up to 31 December 2007
14 February 2008Return made up to 14/01/08; no change of members
14 February 2008Return made up to 14/01/08; no change of members
19 November 2007Accounts for a dormant company made up to 31 December 2006
19 November 2007Accounts made up to 31 December 2006
24 January 2007Return made up to 14/01/07; full list of members
24 January 2007Return made up to 14/01/07; full list of members
4 November 2006Accounts made up to 31 December 2005
4 November 2006Accounts for a dormant company made up to 31 December 2005
29 March 2006Return made up to 14/01/06; full list of members
29 March 2006Return made up to 14/01/06; full list of members
9 November 2005Accounts for a dormant company made up to 31 December 2004
9 November 2005Accounts made up to 31 December 2004
25 January 2005Return made up to 14/01/05; full list of members
25 January 2005Return made up to 14/01/05; full list of members
24 November 2004Return made up to 14/01/04; full list of members; amend
24 November 2004Return made up to 14/01/04; full list of members; amend
15 October 2004Accounts made up to 31 December 2003
15 October 2004Accounts for a dormant company made up to 31 December 2003
3 February 2004Return made up to 14/01/04; full list of members
3 February 2004Return made up to 14/01/04; full list of members
4 November 2003Auditor's resignation
4 November 2003Auditor's resignation
4 November 2003Accounts made up to 31 December 2002
4 November 2003Accounts for a dormant company made up to 31 December 2002
27 January 2003Return made up to 14/01/03; full list of members
27 January 2003Return made up to 14/01/03; full list of members
2 November 2002Accounts for a small company made up to 31 December 2001
2 November 2002Accounts for a small company made up to 31 December 2001
24 January 2002Return made up to 14/01/02; full list of members
24 January 2002Return made up to 14/01/02; full list of members
9 November 2001Accounts for a small company made up to 31 December 2000
9 November 2001Accounts for a small company made up to 31 December 2000
24 May 2001Return made up to 14/01/01; full list of members
24 May 2001Return made up to 14/01/01; full list of members
1 November 2000Accounting reference date shortened from 31/01/01 to 31/12/00
1 November 2000Accounting reference date shortened from 31/01/01 to 31/12/00
25 September 2000Nc dec already adjusted 15/09/00
25 September 2000Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
25 September 2000Nc dec already adjusted 15/09/00
25 September 2000Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
1 February 2000New secretary appointed;new director appointed
1 February 2000New director appointed
1 February 2000New director appointed
1 February 2000Secretary resigned
1 February 2000Secretary resigned
1 February 2000New director appointed
1 February 2000New director appointed
1 February 2000New secretary appointed;new director appointed
1 February 2000New director appointed
1 February 2000New director appointed
1 February 2000Director resigned
1 February 2000Director resigned
14 January 2000Incorporation
14 January 2000Incorporation
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