SHOWSEC HOLDINGS LIMITED

Company number 01704530

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2012	SH20	Statement by Directors	(1 page)
21 Jun 2012	SH19	Statement of capital on 21 June 2012 GBP 1	(4 pages)
21 Jun 2012	CAP-SS	Solvency Statement dated 13/06/12	(1 page)
21 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
09 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
16 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from 2ND floor block c phoenix yard upper brown street leicester LE1 5TE	(1 page)
13 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
05 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
27 Sep 2007	AA	Accounts made up to 31 December 2006	(7 pages)
11 Sep 2007	363a	Return made up to 31/08/07; full list of members	(2 pages)
10 Aug 2007	395	Particulars of mortgage/charge	(14 pages)
29 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Sep 2006	AA	Accounts made up to 31 December 2005	(7 pages)