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SHERYNE LTD

Company number 05792746

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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)
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CH01	Director's details changed for Mr Alexandre Charles Louis Krivine on 1 August 2013	View PDF Director's details changed for Mr Alexandre Charles Louis Krivine on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 100	View PDF Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-07-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 9 pages (9 pages)
11 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 May 2012	AD01	Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 11 May 2012	View PDF Registered office address changed from Unit 3 8Th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT on 11 May 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
07 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	AP01	Appointment of Mr Alexandre Charles Louis Krivine as a director	View PDF Appointment of Mr Alexandre Charles Louis Krivine as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	TM01	Termination of appointment of Thomas Ashman as a director	View PDF Termination of appointment of Thomas Ashman as a director - link opens in a new window - 1 page (1 page)
06 May 2010	CH04	Secretary's details changed for Regent Secretarial Limited on 24 April 2010	View PDF Secretary's details changed for Regent Secretarial Limited on 24 April 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 3 pages (3 pages)
29 Apr 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
23 May 2008	363a	Return made up to 24/04/08; full list of members	View PDF Return made up to 24/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
13 Mar 2008	CERTNM	Company name changed 3S LIMITED\certificate issued on 17/03/08	View PDF Company name changed 3S LIMITED\certificate issued on 17/03/08 - link opens in a new window - 2 pages (2 pages)
12 Mar 2008	288a	Director appointed mr thomas edmund ashman	View PDF Director appointed mr thomas edmund ashman - link opens in a new window - 1 page (1 page)
11 Mar 2008	288b	Appointment terminated director alexandre krivine	View PDF Appointment terminated director alexandre krivine - link opens in a new window - 1 page (1 page)
26 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 5 pages (5 pages)
03 May 2007	363a	Return made up to 24/04/07; full list of members	View PDF Return made up to 24/04/07; full list of members - link opens in a new window - 2 pages (2 pages)

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