3 Sunshine Ltd was registered on 29 July 2014 with its registered office in London. This company has one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPE, Frode Berner | 01 January 2018 | 19 February 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 November 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 September 2019 | |
TM01 - Termination of appointment of director | 22 July 2019 | |
PSC01 - N/A | 29 May 2019 | |
PSC01 - N/A | 29 May 2019 | |
PSC01 - N/A | 29 May 2019 | |
AD01 - Change of registered office address | 30 April 2019 | |
AA01 - Change of accounting reference date | 30 April 2019 | |
CS01 - N/A | 21 June 2018 | |
TM02 - Termination of appointment of secretary | 11 June 2018 | |
TM01 - Termination of appointment of director | 29 May 2018 | |
TM01 - Termination of appointment of director | 29 May 2018 | |
AA - Annual Accounts | 30 April 2018 | |
SH01 - Return of Allotment of shares | 03 February 2018 | |
AP01 - Appointment of director | 11 January 2018 | |
SH01 - Return of Allotment of shares | 28 November 2017 | |
RP04SH01 - N/A | 04 October 2017 | |
CS01 - N/A | 22 August 2017 | |
AD01 - Change of registered office address | 17 July 2017 | |
AP04 - Appointment of corporate secretary | 17 July 2017 | |
SH01 - Return of Allotment of shares | 27 June 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 May 2017 | |
AA - Annual Accounts | 28 April 2017 | |
AP01 - Appointment of director | 08 April 2017 | |
AD01 - Change of registered office address | 25 March 2017 | |
AR01 - Annual Return | 12 March 2017 | |
RESOLUTIONS - N/A | 18 August 2016 | |
RESOLUTIONS - N/A | 03 May 2016 | |
TM01 - Termination of appointment of director | 29 April 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 12 May 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
NEWINC - New incorporation documents | 29 July 2014 |