SURE PROFITS TRADING LIMITED — Filings & Documents (47)
(E)Liquidator's statement of account
2012-04-23 · Winding Up
(E)Return of final meeting
2012-04-13 · Other
(E)Final statement of accounts
2012-04-13 · Other
(E)Liquidator's statement of account
2012-02-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-02-14 · Winding Up
(E)Special Resolution (Winding Up)
2011-01-27 · Winding Up
(E)FW1 - Certificate of solvency
2011-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)Special resolution
2006-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-24 · Share Related
(E)FSC1 - Return of Allotments
2005-12-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-05 · Share Related
(E)FSC1 - Return of Allotments
2002-02-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-02-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-05 · Director/Secretary Change
(E)Ordinary resolution
2002-02-05 · Other
(E)FD1 - Notification of First Secretary and Director
2001-08-06 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-03 · Other
(E)Memorandum & Articles of Association
2001-08-03 · Memorandum & Articles
Certificate of Incorporation
2001-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-04-23 | |
| (E)Return of final meeting | Other | 2012-04-13 | |
| (E)Final statement of accounts | Other | 2012-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-02-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-01-27 | |
| (E)FW1 - Certificate of solvency | Other | 2011-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)Special resolution | Other | 2006-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-05 | |
| (E)Ordinary resolution | Other | 2002-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-06 | |
| (E)Declaration of Compliance | Other | 2001-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-03 | |
| Certificate of Incorporation | Incorporation | 2001-08-03 |
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