SURE TALENT INVESTMENT LIMITED — Filings & Documents (95)
(E)Final statement of accounts
2012-07-05 · Other
(E)Return of final meeting
2012-07-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-18 · Winding Up
(E)Special Resolution (Winding Up)
2012-04-18 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-25 · Charges
(E)Certificate of Registration of Charge
2007-05-25 · Charges
(E)FR2 - Notification of Location of Registers
2007-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)Special resolution
2006-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2002-07-19 · Memorandum & Articles
(E)Special resolution
2002-07-19 · Other
(E)FSC1 - Return of Allotments
2002-07-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)Amended document
1998-10-26 · Other
(E)Amended document
1998-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-09 · Address Change
(E)Memorandum of satisfaction
1997-10-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-14 · Address Change
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-14 · Other
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-09 · Other
(E)Memorandum of satisfaction
1994-07-25 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-10 · Address Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-11 · Memorandum & Articles
(E)FIB - Return of allotments
1992-09-15 · Other
(E)Annual return
1992-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-27 · Other
(E)Annual return
1991-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-04 · Other
(E)Certificate of Registration of Charge
1990-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-03 · Other
(E)Certificate of Registration of Charge
1990-04-03 · Charges
(E)Notice of registered office and any change thereof
1990-04-02 · Address Change
(E)Annual return
1990-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-18 · Other
(E)Certificate of Registration of Charge
1989-08-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)FX(i) - Return of first directors and secretary
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-07 · Other
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2012-07-05 | |
| (E)Return of final meeting | Other | 2012-07-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-18 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)Special resolution | Other | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-07-19 | |
| (E)Special resolution | Other | 2002-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)Amended document | Other | 1998-10-26 | |
| (E)Amended document | Other | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-11 | |
| (E)FIB - Return of allotments | Other | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FIB - Return of allotments | Other | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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