SUNSHINE II LIMITED

SC283034
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
17 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jul 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Jun 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 accounts Annual Accounts 6 Buy now
18 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
18 Apr 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
18 Apr 2018 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 7 Buy now
12 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Dec 2017 accounts Annual Accounts 6 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Gordon James Purvis) 2 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2017 accounts Annual Accounts 7 Buy now
05 Jul 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
25 Jun 2016 accounts Annual Accounts 7 Buy now
13 May 2016 officers Termination of appointment of director (Ian Roger Parry) 1 Buy now
13 May 2016 officers Appointment of director (Mr James Ronald Whittingham) 2 Buy now
13 May 2016 officers Termination of appointment of secretary (Lumiere Fund Services Limited) 1 Buy now
13 May 2016 officers Appointment of corporate secretary (Aztec Financial Services (Guernsey) Limited) 2 Buy now
29 Apr 2016 annual-return Annual Return 6 Buy now
14 Jan 2016 officers Termination of appointment of director (Trina Le Noury) 1 Buy now
14 Jan 2016 officers Termination of appointment of director (Andrew William Guille) 1 Buy now
14 Jan 2016 officers Appointment of director (Mr Ian Roger Parry) 2 Buy now
14 Jan 2016 officers Appointment of director (Mr Gordon James Purvis) 2 Buy now
09 Oct 2015 officers Termination of appointment of director (Denise Jane Fallaize) 1 Buy now
09 Jun 2015 officers Change of particulars for director (Trina Le Noury) 2 Buy now
29 Apr 2015 accounts Annual Accounts 3 Buy now
17 Apr 2015 annual-return Annual Return 7 Buy now
30 Mar 2015 officers Termination of appointment of secretary (Apax Partners Guernsey Limited) 1 Buy now
30 Mar 2015 officers Appointment of corporate secretary (Lumiere Fund Services Limited) 2 Buy now
09 Feb 2015 officers Change of particulars for director (Trina Le Noury) 2 Buy now
29 Oct 2014 officers Appointment of director (Denise Jane Fallaize) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Gordon James Purvis) 1 Buy now
02 Jul 2014 officers Termination of appointment of director (Yasemin Arik) 1 Buy now
11 Apr 2014 annual-return Annual Return 8 Buy now
10 Mar 2014 accounts Annual Accounts 3 Buy now
09 Oct 2013 officers Termination of appointment of director (Irina Hemmers) 1 Buy now
16 Aug 2013 officers Appointment of director (Trina Le Noury) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Denise Fallaize) 1 Buy now
15 Aug 2013 officers Appointment of director (Gordon Purvis) 2 Buy now
30 Apr 2013 accounts Annual Accounts 3 Buy now
24 Apr 2013 annual-return Annual Return 8 Buy now
11 May 2012 annual-return Annual Return 7 Buy now
10 Jan 2012 accounts Annual Accounts 4 Buy now
21 Apr 2011 annual-return Annual Return 7 Buy now
14 Jan 2011 accounts Annual Accounts 4 Buy now
06 Dec 2010 officers Appointment of director (Miss Yasemin Arik) 2 Buy now
06 Dec 2010 officers Termination of appointment of director (Paul Fitzsimons) 1 Buy now
06 Oct 2010 officers Appointment of director (Ms Irina Hemmers) 2 Buy now
23 Apr 2010 officers Termination of appointment of director (Matthew Brockman) 1 Buy now
22 Apr 2010 annual-return Annual Return 7 Buy now
22 Apr 2010 officers Change of particulars for corporate secretary (Apax Partners Guernsey Limited) 2 Buy now
30 Nov 2009 accounts Annual Accounts 3 Buy now
15 May 2009 accounts Annual Accounts 3 Buy now
17 Apr 2009 annual-return Return made up to 11/04/09; full list of members 5 Buy now
15 Oct 2008 officers Director appointed mr matthew brockman 2 Buy now
08 Oct 2008 officers Director appointed mr paul fitzsimons 2 Buy now
17 Jul 2008 accounts Annual Accounts 3 Buy now
12 May 2008 annual-return Return made up to 11/04/08; full list of members 5 Buy now
29 Apr 2008 officers Director appointed mrs denise jane fallaize 2 Buy now
29 Apr 2008 officers Director appointed mr andrew william guille 2 Buy now
29 Apr 2008 officers Secretary appointed apax partners guernsey LIMITED 1 Buy now
28 Apr 2008 officers Appointment terminated director matthew brockman 1 Buy now
28 Apr 2008 officers Appointment terminated director paul fitzsimons 1 Buy now
28 Apr 2008 officers Appointment terminated director simon begg 1 Buy now
28 Apr 2008 officers Appointment terminated secretary simon begg 1 Buy now
17 Jul 2007 annual-return Return made up to 11/04/07; full list of members 7 Buy now
02 Feb 2007 accounts Annual Accounts 5 Buy now
23 Aug 2006 accounts Accounting reference date extended from 31/12/05 to 31/07/06 1 Buy now
27 Jun 2006 annual-return Return made up to 11/04/06; full list of members 9 Buy now
04 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
31 May 2005 officers New director appointed 4 Buy now
31 May 2005 officers New secretary appointed;new director appointed 4 Buy now
31 May 2005 officers New director appointed 6 Buy now
19 May 2005 capital Ad 19/05/05--------- £ si 11@1=11 £ ic 1/12 3 Buy now
19 May 2005 officers Director resigned 1 Buy now
19 May 2005 officers Secretary resigned 1 Buy now
19 May 2005 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
19 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2005 incorporation Incorporation Company 21 Buy now