SHIREMOOR INTERNATIONAL ENGINEERING LTD

Company number 03803732

Date	Type	Description	View / Download
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
22 May 2017	SH20	Statement by Directors	(1 page)
22 May 2017	CAP-SS	Solvency Statement dated 11/04/17	(1 page)
22 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2016	AP01	Appointment of Mr John William Lennox as a director on 4 October 2016	(3 pages)
05 Oct 2016	AP01	Appointment of Mr John Richard Nelson as a director on 4 October 2016	(3 pages)
05 Oct 2016	AD01	Registered office address changed from 49 Lynx House Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to Southside 105 Victoria Street London SW1E 6QT on 5 October 2016	(2 pages)
01 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2016	TM01	Termination of appointment of Martin Peter Verdon Arkwright as a director on 29 February 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Jonathan Peter Ward as a director on 29 February 2016	(1 page)
09 Nov 2015	TM02	Termination of appointment of Jacqueline Mary Beaver as a secretary on 9 November 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Jacqueline Mary Beaver as a director on 9 November 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG to 49 Lynx House Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 30 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 4,251.1	(6 pages)
20 Jul 2015	CH01	Director's details changed for Mr Martin Peter Verdon Arkwright on 20 July 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Martyn Frank White as a director on 16 April 2015	(1 page)
09 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Apr 2015	AD03	Register(s) moved to registered inspection location 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG	(1 page)
02 Apr 2015	AD02	Register inspection address has been changed to 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG	(1 page)
01 Apr 2015	AD01	Registered office address changed from Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG England to 4 Phoenix House Basepoint Caxton Close Andover Hampshire SP10 3FG on 1 April 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from 6 Kingsbrook House Kingsclere Park Kingsclere Newbury Berkshire RG20 4SW to Unit 2 Basepoint Business & Innovation Centre Caxton Close Andover Hampshire SP10 3FG on 4 March 2015	(1 page)
10 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 4,251.1	(6 pages)

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