SHS INTEGRATED SERVICES LIMITED

Company number 03518462

Date	Type	Description	View / Download
19 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2022	AC92	Restoration by order of the court	(3 pages)
03 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2019	AM23	Notice of move from Administration to Dissolution	(19 pages)
02 Nov 2018	AM10	Administrator's progress report	(17 pages)
01 May 2018	AM10	Administrator's progress report	(17 pages)
11 Apr 2018	AM19	Notice of extension of period of Administration	(3 pages)
01 Nov 2017	AM10	Administrator's progress report	(23 pages)
14 Jun 2017	TM01	Termination of appointment of Richard Anthony Kilner as a director on 30 May 2017	(2 pages)
09 Jun 2017	AM06	Notice of deemed approval of proposals	(42 pages)
01 Jun 2017	AM02	Statement of affairs with form AM02SOA	(9 pages)
26 May 2017	AM03	Statement of administrator's proposal	(42 pages)
04 Apr 2017	AD01	Registered office address changed from Unit 15a Atlantic Business Park Barry Vale of Glamorgan CF63 3RF to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 4 April 2017	(2 pages)
03 Apr 2017	2.12B	Appointment of an administrator	(1 page)
14 Mar 2017	MR01	Registration of charge 035184620015, created on 8 March 2017	(22 pages)
19 Jan 2017	AP01	Appointment of Mr Lee Mclean Marshall as a director on 1 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Ms Fiona Jane Gibson as a director on 16 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Paul Leslie Oldham as a director on 16 January 2017	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
23 Dec 2016	MR01	Registration of charge 035184620014, created on 16 December 2016	(26 pages)
22 Nov 2016	TM01	Termination of appointment of Leighton Humphreys as a director on 22 November 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Cameron James Reid as a director on 25 April 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Leighton Humphreys as a director on 14 July 2016	(2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(57 pages)