SHARPOWL (TRUSTEES) LIMITED

Company number 04384009

Date	Type	Description	View / Download
30 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Dec 2009	AD01	Registered office address changed from C/O C/O Kpmg 2 Cornwall Street Birmingham B3 2DL on 22 December 2009	(1 page)
19 Oct 2009	TM01	Termination of appointment of Barbara Firth as a director	(1 page)
19 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
12 Oct 2009	AD01	Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 12 October 2009	(2 pages)
12 Oct 2009	4.70	Declaration of solvency	(3 pages)
12 Oct 2009	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
12 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2009	288b	Appointment Terminated Director luca vellusi	(1 page)
23 Mar 2009	288a	Secretary appointed neal anthony roberts	(1 page)
17 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
17 Mar 2009	288b	Appointment Terminated Secretary sara challinger	(1 page)
20 Feb 2009	AA	Accounts made up to 30 April 2008	(7 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY	(1 page)
30 Apr 2008	288a	Director appointed luca vellusi	(2 pages)
22 Apr 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
21 Apr 2008	190	Location of debenture register	(1 page)
21 Apr 2008	353	Location of register of members	(1 page)
15 Oct 2007	395	Particulars of mortgage/charge	(14 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)