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S H AGENCY SALES LIMITED

Company number 05774217

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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)
11 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2011 TM01 Termination of appointment of John James Mcgrath as a director on 5 October 2011
26 Oct 2011 AD01 Registered office address changed from 383 Torquay Road Paignton Devon TQ3 2DJ England on 26 October 2011
02 Sep 2011 AA Total exemption full accounts made up to 31 July 2011
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 2
07 Apr 2011 AD03 Register(s) moved to registered inspection location
07 Apr 2011 AD02 Register inspection address has been changed
08 Oct 2010 AD01 Registered office address changed from 21 Cockington Lane Preston Paignton Devon TQ3 1ED United Kingdom on 8 October 2010
07 Sep 2010 AA Total exemption full accounts made up to 31 July 2010
25 May 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for John James Mcgrath on 5 April 2010
04 Sep 2009 CERTNM Company name changed it's around a pound (torbay) LIMITED\certificate issued on 09/09/09
03 Sep 2009 AA Total exemption full accounts made up to 31 July 2009
02 Sep 2009 88(2) Ad 02/09/09 gbp si 1@1=1 gbp ic 1/2
02 Sep 2009 288a Director appointed ms suzanne hill
22 May 2009 363a Return made up to 07/04/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from jaguar house, cecil street birmingham west midlands B19 3ST
22 May 2009 288c Director's Change of Particulars / john mcgrath / 01/03/2008 / HouseName/Number was: , now: 21; Street was: 8 homecroft road, yardley, now: cockington lane; Area was: , now: preston; Post Town was: birmingham, now: paignton; Region was: , now: devon; Post Code was: B25 8XN, now: TQ3 1ED; Country was: , now: united kingdom
22 May 2009 288b Appointment Terminated Secretary kenneth pritchard
26 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
02 May 2008 363a Return made up to 07/04/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007