- Company Overview for SHEARWATER SOLUTIONS LIMITED (04089678)
- Filing history for SHEARWATER SOLUTIONS LIMITED (04089678)
- People for SHEARWATER SOLUTIONS LIMITED (04089678)
- More for SHEARWATER SOLUTIONS LIMITED (04089678)
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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06 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Sep 2014 | DS01 | Application to strike the company off the register | |
17 Mar 2014 | AA | Accounts made up to 30 September 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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08 Jul 2013 | AP01 | Appointment of Peter Schieser as a director on 28 June 2013 | |
29 Nov 2012 | AA | Accounts made up to 30 September 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 13 October 2012 with full list of shareholders | |
23 Nov 2011 | AA | Accounts made up to 30 September 2011 | |
19 Oct 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
14 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2011 | AD02 | Register inspection address has been changed | |
24 Feb 2011 | AP01 | Appointment of Andrew Bowie as a director | |
21 Feb 2011 | TM01 | Termination of appointment of David Kaye as a director | |
12 Nov 2010 | AA | Accounts made up to 30 September 2010 | |
01 Nov 2010 | AR01 | Annual return made up to 13 October 2010 with full list of shareholders | |
07 May 2010 | AA | Accounts made up to 30 September 2009 | |
23 Oct 2009 | AR01 | Annual return made up to 13 October 2009 with full list of shareholders | |
23 Oct 2009 | CH01 | Director's details changed for Anton Bernard Alphonsus on 23 October 2009 | |
29 Apr 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
07 Jan 2009 | 363a | Return made up to 13/10/08; full list of members |