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SHARPLINE SOLUTIONS LIMITED

Company number 05168920

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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)
03 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
22 May 2014 4.68 Liquidators' statement of receipts and payments to 20 March 2014
08 Apr 2013 AD01 Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG United Kingdom on 8 April 2013
04 Apr 2013 4.70 Declaration of solvency
04 Apr 2013 600 Appointment of a voluntary liquidator
04 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Feb 2013 TM01 Termination of appointment of Richard Coles as a director
07 Jan 2013 AP03 Appointment of Mrs Scythia Cross as a secretary
07 Jan 2013 TM02 Termination of appointment of Darren Wilson as a secretary
10 Jul 2012 AP01 Appointment of Mr Simon Andrew Sargeant as a director
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 12,000
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Jun 2012 TM01 Termination of appointment of Nigel Ward as a director
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Apr 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
15 Feb 2012 CH01 Director's details changed for Mr Nigel James Ward on 15 February 2012
24 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
24 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
24 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
06 Oct 2011 AP01 Appointment of Mr Richard David Coles as a director
06 Oct 2011 AD01 Registered office address changed from Unit 8 Jupiter House Calleva Park Aldermaston Berks RG7 8NN on 6 October 2011
06 Oct 2011 TM01 Termination of appointment of Stephen Griffiths as a director