SHL TECHNOLOGY SOLUTIONS LIMITED

Company number 01832838

Date	Type	Description	View / Download
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
04 Aug 2015	4.70	Declaration of solvency	(3 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	(1 page)
02 Jul 2015	TM01	Termination of appointment of Steven David Burr as a director on 30 June 2015	(1 page)
27 May 2015	SH20	Statement by Directors	(4 pages)
27 May 2015	SH19	Statement of capital on 27 May 2015 GBP 1,000	(4 pages)
27 May 2015	CAP-SS	Solvency Statement dated 20/05/15	(1 page)
27 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/05/2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 October 2014	(12 pages)
09 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 84,620,041	(4 pages)
02 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary	(2 pages)
02 May 2014	AP01	Appointment of Ms Tara Dawn Trower as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Roberto Putland as a director	(1 page)
02 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	(1 page)
10 Jan 2014	AA	Full accounts made up to 31 October 2013	(12 pages)
08 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(4 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 84,620,040	(3 pages)
24 Dec 2012	AA	Full accounts made up to 31 October 2012	(14 pages)
06 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
05 Mar 2012	AP01	Appointment of Mr Roberto Adriano Putland as a director	(2 pages)
05 Mar 2012	TM01	Termination of appointment of Jonathan Savage as a director	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 October 2011	(15 pages)
05 Sep 2011	TM02	Termination of appointment of Thomas Perkins as a secretary	(1 page)