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SUNLIGHT CLINICAL SOLUTIONS LIMITED

Company number 05233571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2021 DS01 Application to strike the company off the register
24 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
04 May 2021 AA Full accounts made up to 31 December 2019
21 Jul 2020 AP01 Appointment of Mr Werner Dreyer as a director on 20 June 2020
21 Jul 2020 TM01 Termination of appointment of Mark South as a director on 20 July 2020
25 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 SH20 Statement by Directors
04 Oct 2019 SH19 Statement of capital on 4 October 2019
  • GBP 1
04 Oct 2019 CAP-SS Solvency Statement dated 10/09/19
04 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
19 Nov 2018 AA Full accounts made up to 31 December 2017
08 Oct 2018 AP01 Appointment of Mr Mark Franklin as a director on 3 October 2018
26 Sep 2018 TM01 Termination of appointment of Lesley Anne Batty as a director on 13 September 2018
25 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
25 Jun 2018 PSC05 Change of details for Berendsen Uk Limited as a person with significant control on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from 1 Knightsbridge London SW1X 7LX England to Intec 3 Wade Road Basingstoke RG24 8NE on 3 April 2018
01 Nov 2017 AP01 Appointment of Ms Lesley Anne Batty as a director on 31 October 2017
31 Oct 2017 TM01 Termination of appointment of Kevin Quinn as a director on 31 October 2017
15 Sep 2017 AA Full accounts made up to 31 December 2016
08 Sep 2017 TM02 Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017