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SHAREHOLDER INVESTMENTS RESEARCH LIMITED

Company number 01475068

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 83,424
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jul 2012 TM01 Termination of appointment of Jochen Braasch as a director on 19 July 2012
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
20 Jul 2011 TM01 Termination of appointment of James Hood as a director
16 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
31 Jan 2011 AP01 Appointment of Mr Nicholas Stuart Robert Oldfield as a director
24 Jan 2011 AP01 Appointment of Nazir Sarkar as a director
11 Nov 2010 TM01 Termination of appointment of Christopher Morris as a director
13 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
20 Aug 2010 AP01 Appointment of Jochen Braasch as a director
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Llewellyn Kevan Botha on 2 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Christopher John Morris on 22 October 2009
22 Dec 2009 CH01 Director's details changed for Mr James Terence Hood on 22 October 2009
16 Sep 2009 288a Director appointed mr. James terence hood
17 Mar 2009 AA Full accounts made up to 30 June 2008
16 Jan 2009 363a Return made up to 06/10/08; full list of members
27 Aug 2008 288c Director's Change of Particulars / christopher morris / 27/08/2008 / HouseName/Number was: , now: 608; Street was: 705 tead froad shad thames, now: spice quay heights 32 shad thames; Post Code was: SE1 2AS, now: SE1 2YL