SUNCREDIT OPERATIONS LTD: Filings

  • Overview

    Company NameSUNCREDIT OPERATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09592351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SUNCREDIT OPERATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 15, 2020 with updates

    5 pagesCS01

    Registered office address changed from 4th Floor 28 Throgmorton Street London EC2N 2AN England to 3rd Floor, 141-145 Curtain Road London EC2A 3BX on Apr 16, 2020

    1 pagesAD01

    Notification of Renewable Connections Holdings Limited as a person with significant control on Jan 08, 2020

    2 pagesPSC02

    Cessation of Dominic Anthony Hicks as a person with significant control on Jan 08, 2020

    1 pagesPSC07

    Cessation of Simon Wragg as a person with significant control on Jan 08, 2020

    1 pagesPSC07

    Termination of appointment of Michael John Hughes as a director on Jan 15, 2020

    1 pagesTM01

    Appointment of Mr Andrew Jonathan Charles Newman as a director on Jan 15, 2020

    2 pagesAP01

    Termination of appointment of Simon Neil Wragg as a director on Jan 08, 2020

    1 pagesTM01

    Termination of appointment of Dominic Anthony Hicks as a director on Jan 08, 2020

    1 pagesTM01

    Appointment of Mr Thorvald Spanggaard as a director on Jan 08, 2020

    2 pagesAP01

    Appointment of Mr Michael John Hughes as a director on Jan 08, 2020

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Director's details changed for Mr Simon Neil Wragg on Oct 30, 2019

    2 pagesCH01

    Notification of Simon Wragg as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 20, 2019

    RES15

    Confirmation statement made on May 15, 2019 with updates

    4 pagesCS01

    Appointment of Mr Dominic Anthony Hicks as a director on Apr 01, 2019

    2 pagesAP01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 06, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 30, 2018

    RES15

    Registered office address changed from 76 Watling Street London EC4M 9BJ England to 4th Floor 28 Throgmorton Street London EC2N 2AN on Jan 29, 2018

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0