SANROSS PLC

Company number 02798231

Date	Type	Description	View / Download
30 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Dec 2014	4.70	Declaration of solvency	(3 pages)
04 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-21	(2 pages)
25 Nov 2014	AD01	Registered office address changed from Downley Road Havant Hampshire PO9 2JD to C/O Peter Hall Limited 2 Venture Road Chilworth Southampton Hampshire SO16 7NP on 25 November 2014	(1 page)
28 Oct 2014	CERTNM	Company name changed dunham-bush (europe) P.L.C.\certificate issued on 28/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-24	(3 pages)
24 Sep 2014	AP01	Appointment of Mr Paul John Titchener as a director on 23 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Qiang Wang as a director on 23 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Zengqun Li as a director on 23 September 2014	(1 page)
24 Sep 2014	TM01	Termination of appointment of Yuxue Jiao as a director on 23 September 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2,024,985.2	(8 pages)
19 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
04 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
26 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(8 pages)
19 Oct 2012	CH01	Director's details changed for Mr Max Ghiassian on 15 October 2012	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Vladimir Lepin as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Yuxue Jiao as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Zengqun Li as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Qiang Wang as a director	(2 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
20 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(6 pages)
20 Mar 2012	AP03	Appointment of Mr Paul John Titchener as a secretary	(1 page)
20 Mar 2012	TM02	Termination of appointment of Glenn Musson as a secretary	(1 page)
08 Feb 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(3 pages)