Sunlink mSolutions Limited — Filings & Documents (75)
(E)Return of final meeting
2018-03-15 · Other
(E)Final statement of accounts
2018-03-15 · Other
(E)Special resolution
2018-03-15 · Other
(E)Liquidator's statement of account
2018-03-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-06 · Winding Up
(E)Liquidator's statement of account
2017-09-26 · Winding Up
(E)Liquidator's statement of account
2017-03-16 · Winding Up
(E)Liquidator's statement of account
2016-09-27 · Winding Up
(E)Liquidator's statement of account
2016-04-01 · Winding Up
(E)Liquidator's statement of account
2015-10-02 · Winding Up
(E)Liquidator's statement of account
2015-03-13 · Winding Up
(E)Liquidator's statement of account
2014-09-18 · Winding Up
(E)Liquidator's statement of account
2014-04-03 · Winding Up
(E)Liquidator's statement of account
2013-10-03 · Winding Up
(E)Liquidator's statement of account
2013-03-19 · Winding Up
(E)Liquidator's statement of account
2012-09-18 · Winding Up
(E)Liquidator's statement of account
2012-03-07 · Winding Up
(E)Liquidator's statement of account
2011-09-21 · Winding Up
(E)Liquidator's statement of account
2011-03-24 · Winding Up
(E)Liquidator's statement of account
2010-09-28 · Winding Up
(E)Liquidator's statement of account
2010-03-22 · Winding Up
(E)Copy of notice of resignation of auditor
2009-06-08 · Other
(E)Special Resolution (Winding Up)
2009-03-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-05-27 · Name Change
Certificate of Change of Name
2006-05-27 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-05-09 · Name Change
Certificate of Change of Name
2005-05-09 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-05-31 · Other
(E)Amended document
2002-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-14 · Share Related
(E)FSC1 - Return of Allotments
2000-09-14 · Share Related
(E)Ordinary resolution
2000-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-31 · Share Related
Certificate of Incorporation on Change of Name
1999-01-11 · Name Change
(E)Special resolution for change of name
1999-01-11 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-28 · Address Change
(E)Memorandum & Articles of Association
1997-10-22 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-22 · Other
Certificate of Incorporation
1997-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-03-15 | |
| (E)Final statement of accounts | Other | 2018-03-15 | |
| (E)Special resolution | Other | 2018-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2018-03-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-09-26 | |
| (E)Liquidator's statement of account | Winding Up | 2017-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2016-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2016-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-02 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2012-03-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-21 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-24 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-05-27 | |
| Certificate of Change of Name | Name Change | 2006-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-09 | |
| Certificate of Change of Name | Name Change | 2005-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-31 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-14 | |
| (E)Ordinary resolution | Other | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-11 | |
| (E)Special resolution for change of name | Other | 1999-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-22 | |
| (E)Declaration of Compliance | Other | 1997-10-22 | |
| Certificate of Incorporation | Incorporation | 1997-10-22 |
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