SHORROCK COMMUNICATIONS LIMITED

Company number 01918311

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2013	DS01	Application to strike the company off the register	(4 pages)
15 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 1	(4 pages)
18 Apr 2013	SH20	Statement by Directors	(1 page)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 1.00	(4 pages)
18 Apr 2013	CAP-SS	Solvency Statement dated 15/04/13	(1 page)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ The sum of £5,004,999 be credited to the profit adn loss account 15/04/2013 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Evan Smith as a director on 12 February 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Christian Idczak as a director on 12 February 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Raj Kullar as a director on 12 February 2013	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Bart Otten as a director on 12 February 2013	(1 page)
13 Feb 2013	TM01	Termination of appointment of Chubb Management Services Limited as a director on 12 February 2013	(1 page)
13 Feb 2013	TM01	Termination of appointment of Robert John Sloss as a director on 12 February 2013	(1 page)
10 Aug 2012	CH01	Director's details changed for Mr Robert John Sloss on 10 August 2012	(2 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
17 Nov 2011	AP01	Appointment of Mr Bart Otten as a director on 1 November 2011	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011	(1 page)
13 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(6 pages)
13 May 2011	AD01	Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on 13 May 2011	(1 page)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(5 pages)