SUNSHINE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1924 June 2019 | APPLICATION FOR STRIKING-OFF |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM GUILLE |
| 18/01/1918 January 2019 | CESSATION OF DAVID PAYNE STAPLES AS A PSC |
| 19/05/1819 May 2018 | SECOND FILING OF PSC01 FOR SIMON BERNARD CRESSWELL |
| 18/04/1818 April 2018 | SECOND FILING OF PSC01 FOR JACQUELINE MARY LE MAITRE WARD |
| 18/04/1818 April 2018 | SECOND FILING OF PSC01 FOR DAVID PAYNE STAPLES |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BERNARD CRESSWELL |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY LE MAITRE WARD |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAYNE STAPLES |
| 06/12/176 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES PURVIS / 26/04/2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 20/01/1720 January 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 05/07/165 July 2016 | SECOND FILING OF AP01 FOR MR JAMES RONALD WHITTINGHAM |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRY |
| 13/05/1613 May 2016 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, SECRETARY LUMIERE FUND SERVICES LIMITED |
| 29/04/1629 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR GORDON JAMES PURVIS |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR IAN ROGER PARRY |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GUILLE |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TRINA NOURY |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 05/06/2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/04/1517 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | CORPORATE SECRETARY APPOINTED LUMIERE FUND SERVICES LIMITED |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY APAX PARTNERS GUERNSEY LIMITED |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TRINA LE NOURY / 03/02/2015 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED DENISE JANE FALLAIZE |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PURVIS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR YASEMIN ARIK |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IRINA HEMMERS |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED TRINA LE NOURY |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED GORDON PURVIS |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALLAIZE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/04/1324 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/05/1211 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/04/1121 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MISS YASEMIN ARIK |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MS IRINA HEMMERS |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APAX PARTNERS GUERNSEY LIMITED / 01/10/2009 |
| 22/04/1022 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED MR MATTHEW BROCKMAN |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MR PAUL FITZSIMONS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR ANDREW WILLIAM GUILLE |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MRS DENISE JANE FALLAIZE |
| 29/04/0829 April 2008 | SECRETARY APPOINTED APAX PARTNERS GUERNSEY LIMITED |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FITZSIMONS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BEGG |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BEGG |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BROCKMAN |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/07/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | COMPANY NAME CHANGED SUNSHINE II GP LIMITED CERTIFICATE ISSUED ON 04/08/05 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 19/05/0519 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | COMPANY NAME CHANGED LOTHIAN SHELF (276) LIMITED CERTIFICATE ISSUED ON 19/05/05 |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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