Having been setup in 2006, Sunline Direct Mail (Holdings) Ltd are based in London, it has a status of "Dissolved". The business has 2 directors listed. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAYBURY, Nigel | 14 February 2007 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGFORD, Vivien Elizabeth | 01 December 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 June 2020 | |
| LIQ14 - N/A | 17 March 2020 | |
| LIQ10 - N/A | 12 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 12 December 2019 | |
| RESOLUTIONS - N/A | 23 January 2019 | |
| AD01 - Change of registered office address | 21 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 07 January 2019 | |
| LIQ02 - N/A | 07 January 2019 | |
| MR01 - N/A | 16 March 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| AD01 - Change of registered office address | 14 February 2017 | |
| CS01 - N/A | 24 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AP01 - Appointment of director | 09 December 2015 | |
| AP01 - Appointment of director | 09 December 2015 | |
| TM01 - Termination of appointment of director | 09 December 2015 | |
| AR01 - Annual Return | 19 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AUD - Auditor's letter of resignation | 11 December 2014 | |
| AR01 - Annual Return | 15 November 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| MR01 - N/A | 11 September 2014 | |
| MR04 - N/A | 05 July 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AP03 - Appointment of secretary | 01 December 2011 | |
| TM02 - Termination of appointment of secretary | 01 December 2011 | |
| AR01 - Annual Return | 29 November 2011 | |
| AD01 - Change of registered office address | 29 November 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 10 September 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 225 - Change of Accounting Reference Date | 17 May 2007 | |
| 395 - Particulars of a mortgage or charge | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| NEWINC - New incorporation documents | 09 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 March 2018 | Outstanding |
N/A |
| A registered charge | 11 September 2014 | Outstanding |
N/A |
| Debenture | 13 February 2007 | Fully Satisfied |
N/A |
