Advanced company searchLink opens in new window

SHD TECHNOLOGY LIMITED

Company number 04610442

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100,000
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