SHP ESOP LIMITED

Company number 04386672

Date	Type	Description	View / Download
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2014	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-31 USD 2	(4 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
02 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(4 pages)
10 Jan 2013	TM01	Termination of appointment of Richard Berman as a director	(1 page)
21 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
21 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AP03	Appointment of David Robert John Adams as a secretary	(1 page)
07 Mar 2012	TM02	Termination of appointment of Richard Berman as a secretary	(1 page)
15 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
04 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
25 Mar 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
24 Mar 2010	CH01	Director's details changed for Rupert James Mathieu on 4 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Edward Ralph Grayson on 4 March 2010	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr Richard Andrew Berman on 4 March 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Mr Richard Andrew Berman on 4 March 2010	(1 page)
25 Mar 2009	AUD	Auditor's resignation	(1 page)
24 Mar 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
24 Mar 2009	353	Location of register of members	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from buchanan house 3 st james's square london SW1Y 4JU	(1 page)