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SHELBOURNE SYNDICATE SERVICES LIMITED

Company number 02960086

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
02 Aug 2017 TM01 Termination of appointment of Richard Leslie Phinn as a director on 21 July 2017
06 Apr 2017 TM01 Termination of appointment of a director
12 Jan 2017 TM01 Termination of appointment of Phillip Charles Martin as a director on 20 December 2016
12 Jan 2017 TM01 Termination of appointment of Ewen Hamilton Gilmour as a director on 20 December 2016
12 Jan 2017 TM01 Termination of appointment of Andrew Duncan Elliott as a director on 20 December 2016
12 Jan 2017 TM01 Termination of appointment of Paul James O'shea as a director on 20 December 2016
13 Dec 2016 TM01 Termination of appointment of Dominic Charles Sharp as a director on 3 October 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
03 Aug 2016 AD01 Registered office address changed from 3 Guildford Business Park Guildford England and Wales GU2 8XG United Kingdom to 3 Guildford Business Park Guildford Surrey GU2 8XG on 3 August 2016
02 Aug 2016 AD01 Registered office address changed from Avaya House 2 Cathedral Hill Guildford Surrey GU2 7YL to 3 Guildford Business Park Guildford England and Wales GU2 8XG on 2 August 2016
07 Jan 2016 TM01 Termination of appointment of Richard John Harris as a director on 31 December 2015
03 Dec 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 TM01 Termination of appointment of Gareth Howard John Nokes as a director on 7 September 2015
03 Sep 2015 TM01 Termination of appointment of Norman Paul Bernard as a director on 2 September 2015
27 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000
27 Aug 2015 TM01 Termination of appointment of Gary Leonard Griffiths as a director on 23 July 2015
08 Jan 2015 TM01 Termination of appointment of Nicholas Andrew Packer as a director on 13 November 2014
02 Oct 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50,000
12 Aug 2014 TM01 Termination of appointment of Paul Carruthers as a director on 7 August 2014