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SUNSHINE GUIDES LIMITED

Company number 01649639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2012 DS01 Application to strike the company off the register
11 Jan 2012 TM01 Termination of appointment of Martin Clook as a director on 1 June 2011
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Jan 2012 TM01 Termination of appointment of Martin Clook as a director on 1 June 2011
06 Jan 2012 TM01 Termination of appointment of Simon Peter Wood as a director on 1 June 2011
06 Jan 2012 TM02 Termination of appointment of Albert John Streat as a secretary on 1 June 2011
06 Jan 2012 TM01 Termination of appointment of George Maddaford as a director on 1 June 2011
06 May 2011 AD01 Registered office address changed from Eastbrook Maer Road Exmouth Devon EX8 2DB on 6 May 2011
06 May 2011 AP01 Appointment of Angela Christine Drummond as a director
06 May 2011 AP01 Appointment of Mr Ian Malcolm Macqueen as a director
06 May 2011 AP01 Appointment of Mr Robin Colin Adams as a director
06 May 2011 AP01 Appointment of Nigel William Wilkinson as a director
17 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 100
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AD01 Registered office address changed from Information Bureau Manor Grounds Alexandra Terrace Exmouth Devon EX8 1NZ on 5 March 2010
04 Feb 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Sep 2009 363a Return made up to 16/10/08; full list of members
27 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
20 Nov 2007 363s Return made up to 16/10/07; no change of members
12 Nov 2007 288b Director resigned
17 Feb 2007 288a New director appointed