Companies House does not verify the accuracy of the information filed

Advanced company search

SHL (UK) LTD

Company number 03109066

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	TM01	Termination of appointment of Catherine Phillips as a director on 31 July 2013	View PDF Termination of appointment of Catherine Phillips as a director on 31 July 2013 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM02	Termination of appointment of Catherine Phillips as a secretary on 31 July 2013	View PDF Termination of appointment of Catherine Phillips as a secretary on 31 July 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AP01	Appointment of David Edward Ryell as a director on 31 July 2013	View PDF Appointment of David Edward Ryell as a director on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	TM01	Termination of appointment of Emma Voirrey Lancaster as a director on 27 November 2012	View PDF Termination of appointment of Emma Voirrey Lancaster as a director on 27 November 2012 - link opens in a new window - 1 page (1 page)
27 Nov 2012	AP01	Appointment of Mr Martin David Franks as a director on 27 November 2012	View PDF Appointment of Mr Martin David Franks as a director on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AP03	Appointment of Catherine Phillips as a secretary on 1 June 2012	View PDF Appointment of Catherine Phillips as a secretary on 1 June 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM02	Termination of appointment of Suzanna Barrett as a secretary on 1 June 2012	View PDF Termination of appointment of Suzanna Barrett as a secretary on 1 June 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM01	Termination of appointment of Suzanna Barrett as a director on 1 June 2012	View PDF Termination of appointment of Suzanna Barrett as a director on 1 June 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP01	Appointment of Catherine Phillips as a director on 1 June 2012	View PDF Appointment of Catherine Phillips as a director on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Emma Voirrey Lancaster on 10 February 2012	View PDF Director's details changed for Mrs Emma Voirrey Lancaster on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mrs Suzanna Barrett on 10 February 2012	View PDF Director's details changed for Mrs Suzanna Barrett on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
09 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?