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SHILOH MOBILITY LIMITED

Company number 04152818

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 AP03 Appointment of Mr Jonathan Paul Turner as a secretary on 23 July 2014
29 Jul 2014 TM02 Termination of appointment of Timothy Charles Mason as a secretary on 23 July 2014
29 Jul 2014 TM01 Termination of appointment of Timothy Charles Mason as a director on 23 July 2014
29 Jul 2014 AP01 Appointment of Mr Jonathan Paul Turner as a director on 23 July 2014
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2014 DS01 Application to strike the company off the register
28 Apr 2014 SH19 Statement of capital on 28 April 2014
  • GBP 1
28 Apr 2014 SH20 Statement by directors
28 Apr 2014 CAP-SS Solvency statement dated 22/04/14
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 3,000,000
28 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share premium be reduced 22/04/2014
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2013 AA Full accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
01 Aug 2013 AP03 Appointment of Mr Timothy Charles Mason as a secretary
01 Aug 2013 TM02 Termination of appointment of David Stubbins as a secretary
03 Jan 2013 AA Full accounts made up to 1 April 2012
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
21 Feb 2012 AP01 Appointment of Mr Timothy Charles Mason as a director
14 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 3 April 2011
13 Dec 2010 AA Full accounts made up to 28 March 2010
25 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Mr Gavin Hill on 31 August 2010
21 May 2010 AP01 Appointment of Mr Gavin Hill as a director