SHL (REALISATIONS) LTD

Company number 05175601

Date	Type	Description	View / Download
12 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2013	4.43	Notice of final account prior to dissolution	(1 page)
15 Jul 2010	AD01	Registered office address changed from 105 Strand London WC2R 2AA on 15 July 2010	(2 pages)
15 Mar 2010	LIQ MISC	INSOLVENCY:sos cert release of liquidator	(1 page)
26 Nov 2009	LIQ MISC OC	Court order insolvency:c/o - replacement of liquidator	(30 pages)
26 Nov 2009	4.31	Appointment of a liquidator	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 105 strand london WC2R 0AA	(1 page)
23 Jan 2009	4.31	Appointment of a liquidator	(1 page)
02 Jul 2008	COCOMP	Order of court to wind up	(1 page)
27 Jun 2008	COCOMP	Order of court to wind up	(2 pages)
12 Mar 2008	CERTNM	Company name changed smollensky's H0LDINGS LIMITED\certificate issued on 13/03/08	(2 pages)
15 Jan 2008	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
20 Jul 2007	363s	Return made up to 09/07/07; no change of members	(7 pages)
07 Nov 2006	AA	Full accounts made up to 1 January 2006	(13 pages)
27 Jul 2006	363s	Return made up to 09/07/06; full list of members	(7 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 07/04/06	(1 page)
26 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 05/04/06	(1 page)
17 Mar 2006	225	Accounting reference date extended from 31/05/05 to 01/01/06	(1 page)
28 Jul 2005	363s	Return made up to 09/07/05; full list of members	(7 pages)
26 Oct 2004	288a	New director appointed	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
02 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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