SHERPICO INVESTMENTS LIMITED

Company number 05429966

Date	Type	Description	View / Download
23 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 100	(4 pages)
27 Jul 2012	AD01	Registered office address changed from 5a Sandys Row London E1 7HW United Kingdom on 27 July 2012	(1 page)
27 Jul 2012	AP04	Appointment of City Secretaries Limited as a secretary on 16 July 2012	(2 pages)
27 Jul 2012	AP01	Appointment of Mr Dennis Raymond Cook as a director on 16 July 2012	(2 pages)
16 Jul 2012	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 16 July 2012	(1 page)
16 Jul 2012	TM01	Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 16 July 2012	(1 page)
16 Jul 2012	TM02	Termination of appointment of Premier Secretaries Limited as a secretary on 16 July 2012	(1 page)
03 Apr 2012	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
29 Mar 2012	AP01	Appointment of Mr Hugh Richard Rowland Meirion Lloyd as a director on 8 March 2012	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Hugh Richard Rowland Meirion Lloyd as a director on 31 January 2011	(1 page)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
24 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
07 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH04	Secretary's details changed for Premier Secretaries Limited on 26 June 2010	(2 pages)
09 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
08 Jul 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	(3 pages)
17 Feb 2009	288b	Appointment Terminated Director mark johnson	(1 page)
17 Feb 2009	288b	Appointment Terminated Director garifolla kachshapov	(1 page)
17 Feb 2009	288b	Appointment Terminated Director lee kraus	(1 page)
17 Feb 2009	363a	Return made up to 28/06/08; no change of members	(7 pages)
10 Feb 2009	288a	Director appointed mark leroy johnson	(1 page)