Sunshine Ii Ltd was registered on 11 April 2005 and are based in Edinburgh. We do not know the number of employees at the company. There are 2 directors listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | 03 May 2016 | - | 1 |
LUMIERE FUND SERVICES LIMITED | 16 March 2015 | 03 May 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 September 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 02 July 2019 | |
DS01 - Striking off application by a company | 24 June 2019 | |
CS01 - N/A | 15 May 2019 | |
AA - Annual Accounts | 17 April 2019 | |
PSC01 - N/A | 18 January 2019 | |
PSC07 - N/A | 18 January 2019 | |
RP04PSC01 - N/A | 19 May 2018 | |
RP04PSC01 - N/A | 18 April 2018 | |
RP04PSC01 - N/A | 18 April 2018 | |
PSC01 - N/A | 12 April 2018 | |
CS01 - N/A | 12 April 2018 | |
PSC01 - N/A | 19 March 2018 | |
PSC01 - N/A | 19 March 2018 | |
PSC09 - N/A | 19 March 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CH01 - Change of particulars for director | 17 August 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 20 January 2017 | |
RP04AP01 - N/A | 05 July 2016 | |
AA - Annual Accounts | 25 June 2016 | |
AP01 - Appointment of director | 13 May 2016 | |
TM01 - Termination of appointment of director | 13 May 2016 | |
TM02 - Termination of appointment of secretary | 13 May 2016 | |
AP04 - Appointment of corporate secretary | 13 May 2016 | |
AR01 - Annual Return | 29 April 2016 | |
TM01 - Termination of appointment of director | 14 January 2016 | |
TM01 - Termination of appointment of director | 14 January 2016 | |
AP01 - Appointment of director | 14 January 2016 | |
AP01 - Appointment of director | 14 January 2016 | |
TM01 - Termination of appointment of director | 09 October 2015 | |
CH01 - Change of particulars for director | 09 June 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 17 April 2015 | |
TM02 - Termination of appointment of secretary | 30 March 2015 | |
AP04 - Appointment of corporate secretary | 30 March 2015 | |
CH01 - Change of particulars for director | 09 February 2015 | |
AP01 - Appointment of director | 29 October 2014 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
TM01 - Termination of appointment of director | 02 July 2014 | |
AR01 - Annual Return | 11 April 2014 | |
AA - Annual Accounts | 10 March 2014 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
AP01 - Appointment of director | 16 August 2013 | |
TM01 - Termination of appointment of director | 15 August 2013 | |
AP01 - Appointment of director | 15 August 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AP01 - Appointment of director | 06 December 2010 | |
TM01 - Termination of appointment of director | 06 December 2010 | |
AP01 - Appointment of director | 06 October 2010 | |
TM01 - Termination of appointment of director | 23 April 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH04 - Change of particulars for corporate secretary | 22 April 2010 | |
AA - Annual Accounts | 30 November 2009 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 17 April 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 12 May 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
363a - Annual Return | 17 July 2007 | |
AA - Annual Accounts | 02 February 2007 | |
225 - Change of Accounting Reference Date | 23 August 2006 | |
363s - Annual Return | 27 June 2006 | |
CERTNM - Change of name certificate | 04 August 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
288b - Notice of resignation of directors or secretaries | 19 May 2005 | |
225 - Change of Accounting Reference Date | 19 May 2005 | |
CERTNM - Change of name certificate | 19 May 2005 | |
NEWINC - New incorporation documents | 11 April 2005 |