- Company Overview for SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED (02984932)
- Filing history for SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED (02984932)
- People for SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED (02984932)
- Charges for SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED (02984932)
- Insolvency for SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED (02984932)
- More for SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED (02984932)
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) |
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26 Dec 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Oct 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Apr 2022 | AC92 | Restoration by order of the court | |
28 Jun 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Mar 2018 | AM23 | Notice of move from Administration to Dissolution | |
01 Nov 2017 | AM10 | Administrator's progress report | |
09 Jun 2017 | AM06 | Notice of deemed approval of proposals | |
01 Jun 2017 | AM02 | Statement of affairs with form AM02SOA | |
26 May 2017 | AM03 | Statement of administrator's proposal | |
04 Apr 2017 | AD01 | Registered office address changed from 15a Atlantic Business Park Barry Vale of Glamorgan CF63 3RF to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 4 April 2017 | |
03 Apr 2017 | 2.12B | Appointment of an administrator | |
14 Mar 2017 | MR01 | Registration of charge 029849320011, created on 8 March 2017 | |
10 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
23 Dec 2016 | MR01 | Registration of charge 029849320010, created on 16 December 2016 | |
03 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
04 Apr 2016 | TM01 | Termination of appointment of Jonathan Derrick Hawkes as a director on 5 January 2016 | |
22 Mar 2016 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-03-22
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03 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
14 Jul 2015 | MA | Memorandum and Articles of Association | |
26 Jun 2015 | RESOLUTIONS |
Resolutions
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14 May 2015 | MR04 | Satisfaction of charge 029849320006 in full | |
07 May 2015 | MR01 | Registration of charge 029849320009, created on 5 May 2015 | |
05 May 2015 | MR01 | Registration of charge 029849320007, created on 30 April 2015 | |
05 May 2015 | MR01 | Registration of charge 029849320008, created on 30 April 2015 | |
30 Apr 2015 | AP01 | Appointment of Mr Jonathan Derrick Hawkes as a director on 29 April 2015 |