- Company Overview for SHD TECHNOLOGY LIMITED (04610442)
- Filing history for SHD TECHNOLOGY LIMITED (04610442)
- People for SHD TECHNOLOGY LIMITED (04610442)
- Charges for SHD TECHNOLOGY LIMITED (04610442)
- Insolvency for SHD TECHNOLOGY LIMITED (04610442)
- More for SHD TECHNOLOGY LIMITED (04610442)
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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14 Jan 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Oct 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
22 Apr 2014 | AD01 | Registered office address changed from C/O B&C Associates Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014 | |
20 Dec 2013 | 4.68 | Liquidators' statement of receipts and payments to 4 December 2013 | |
28 Jan 2013 | 4.68 | Liquidators' statement of receipts and payments to 4 December 2012 | |
11 Apr 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
13 Jan 2012 | AD01 | Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA on 13 January 2012 | |
13 Jan 2012 | AD01 | Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 13 January 2012 | |
08 Dec 2011 | AD01 | Registered office address changed from Unit 1 Manor Court Barnes Wallis Road Fareham Hampshire PO15 5th on 8 December 2011 | |
08 Dec 2011 | 4.20 | Statement of affairs with form 4.19 | |
08 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
08 Dec 2011 | RESOLUTIONS |
Resolutions
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06 May 2011 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
28 Apr 2011 | AD01 | Registered office address changed from Units 19 and 20 Hedge End Business Centre Botley Road Hedge End Southampton Hampshire SO30 2AU on 28 April 2011 | |
05 Jan 2011 | AR01 |
Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
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30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
17 Dec 2009 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
17 Dec 2009 | CH01 | Director's details changed for Steven James Newman Gould on 7 December 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Honor Louise Newman-Gould on 7 December 2009 | |
03 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
19 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
29 Jan 2008 | 363a | Return made up to 06/12/07; full list of members | |
08 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |