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SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED

Company number 02984932

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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