SUNLIGHT SERVICE GROUP (SHOP INVESTMENTS) LIMITED

Company number 00220707

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	AP01	Appointment of Mr Mark South as a director on 23 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Steven Richard Finch as a director on 22 December 2016	(1 page)
22 Dec 2016	AP03	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Application to be dissolved 30/09/2016	(1 page)
19 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
28 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(5 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
17 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	(5 pages)
11 Mar 2015	AP01	Appointment of Mr Steven Richard Finch as a director on 27 February 2015	(2 pages)
09 Mar 2015	TM01	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015	(1 page)
28 Nov 2014	CH01	Director's details changed for Kevin Quinn on 17 November 2014	(2 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1	(6 pages)
16 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
12 Nov 2012	SH20	Statement by directors	(1 page)
12 Nov 2012	SH19	Statement of capital on 12 November 2012 GBP 1.00	(4 pages)
12 Nov 2012	CAP-SS	Solvency statement dated 26/10/12	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
18 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(6 pages)