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SHINELOCK LIMITED

Company number 02341656

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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 Apr 2017 CS01 Confirmation statement made on 15 December 2016 with updates
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
21 Oct 2016 TM01 Termination of appointment of Muhammad Tahir Sadiq as a director on 21 October 2016
01 Jun 2016 AD01 Registered office address changed from PO Box 74 3 Basing Road Banstead Surrey SM7 9AF to Flat 1 21 De Vere Gardens London W8 5AN on 1 June 2016
31 May 2016 AP01 Appointment of Mr Mohsin Faraz Ahmed as a director on 18 May 2016
01 Mar 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
03 Jan 2015 TM01 Termination of appointment of Mohsin Faraz Ahmed as a director on 31 December 2014
03 Jan 2015 AP01 Appointment of Mr Muhammad Tahir Sadiq as a director on 31 December 2014
03 Jan 2015 TM01 Termination of appointment of Maheen Zehra Ahmed as a director on 31 December 2014
03 Jan 2015 TM01 Termination of appointment of Bushra Ahmed as a director on 31 December 2014
03 Jan 2015 TM01 Termination of appointment of Ayaz Ahmed as a director on 31 December 2014
24 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
03 Sep 2014 SH19 Statement of capital on 3 September 2014
  • GBP 100
03 Sep 2014 SH20 Statement by Directors
03 Sep 2014 CAP-SS Solvency Statement dated 21/08/14
03 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 72,000
28 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
11 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders