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SHL SYSTEMHOUSE EUROPE LIMITED

Company number 02714911

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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)
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-14 - link opens in a new window - 1 page (1 page)
10 Jun 2015	TM01	Termination of appointment of Juzer Shaikhali as a director on 4 June 2015	View PDF Termination of appointment of Juzer Shaikhali as a director on 4 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders	View PDF Annual return made up to 14 May 2015 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
27 May 2015	SH19	Statement of capital on 27 May 2015 GBP 1,000	View PDF Statement of capital on 27 May 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 May 2015	CAP-SS	Solvency Statement dated 20/05/15	View PDF Solvency Statement dated 20/05/15 - link opens in a new window - 1 page (1 page)
27 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/05/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 20/05/2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	AP01	Appointment of Ms Tara Dawn Trower as a director on 17 April 2015	View PDF Appointment of Ms Tara Dawn Trower as a director on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	TM01	Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015	View PDF Termination of appointment of Sergio Erik Letelier as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
13 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 91,442,704	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 91,442,704 - link opens in a new window - 4 pages (4 pages)
02 May 2014	TM02	Termination of appointment of Roberto Putland as a secretary	View PDF Termination of appointment of Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)
02 May 2014	AP03	Appointment of Ms Tara Dawn Trower as a secretary	View PDF Appointment of Ms Tara Dawn Trower as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 12 pages (12 pages)
30 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 91,442,703	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 91,442,703 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 9 pages (9 pages)
25 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary	View PDF Appointment of Mr Roberto Putland as a secretary - link opens in a new window - 1 page (1 page)

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