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SHL DELIVERY PLUS LIMITED

Company number 02835511

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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)
22 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2010 DS01 Application to strike the company off the register
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Oct 2009 CH01 Director's details changed for Mr Graeme Mcfaull on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
23 Jul 2009 363a Return made up to 13/07/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 13/07/08; full list of members
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2007 363a Return made up to 13/07/07; full list of members
11 Jul 2007 AA Accounts made up to 31 March 2007
21 Dec 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
27 Oct 2006 288a New director appointed
25 Oct 2006 288a New director appointed
25 Oct 2006 288a New secretary appointed
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Secretary resigned
25 Oct 2006 287 Registered office changed on 25/10/06 from: garonor way royal portbury dock, portbury bristol avon BS20 7XX
19 Oct 2006 403a Declaration of satisfaction of mortgage/charge
16 Oct 2006 AUD Auditor's resignation