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SHALLI LIMITED

Company number 05721033

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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)
05 Apr 2016 AAMD Amended total exemption small company accounts made up to 28 February 2015
01 Apr 2016 SH08 Change of share class name or designation
01 Apr 2016 CC04 Statement of company's objects
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016 CH01 Director's details changed for Araz Shalli on 23 February 2016
29 Feb 2016 CH03 Secretary's details changed for Tanya Suleiman on 23 February 2016
29 Feb 2016 CH01 Director's details changed for Tanya Suleiman on 23 February 2016
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
10 Apr 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
24 Feb 2015 AD01 Registered office address changed from 309 Wimborne Road Bournemouth BH9 2AB England to 462 Ashley Road Poole Dorset BH14 0AD on 24 February 2015
23 Feb 2015 AD01 Registered office address changed from 462 Ashley Road Poole Dorset BH14 0AD England to 462 Ashley Road Poole Dorset BH14 0AD on 23 February 2015
23 Feb 2015 AD01 Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 462 Ashley Road Poole Dorset BH14 0AD on 23 February 2015
23 Feb 2015 AD01 Registered office address changed from 183-185 North Road Preston Lancashire PR1 1YQ to 462 Ashley Road Poole Dorset BH14 0AD on 23 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Oct 2014 AP01 Appointment of Tanya Suleiman as a director on 2 September 2014
12 Sep 2014 MR01 Registration of charge 057210330002, created on 2 September 2014
04 Sep 2014 MR01 Registration of charge 057210330001, created on 1 September 2014
14 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
12 Dec 2013 CH01 Director's details changed for Araz Shalli on 12 December 2013
12 Dec 2013 CH03 Secretary's details changed for Tanya Suleiman on 12 December 2013
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders