SHL GROUP HOLDINGS 2 LTD

Company number 05919146

Date	Type	Description	View / Download
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000	(3 pages)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
26 Jun 2015	AP01	Appointment of Ms Chao Liu as a director on 26 June 2015	(2 pages)
26 Jun 2015	TM01	Termination of appointment of Martin David Franks as a director on 26 June 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 135,752,068	(4 pages)
24 Jun 2015	SH20	Statement by Directors	(1 page)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 GBP 1,000	(4 pages)
24 Jun 2015	CAP-SS	Solvency Statement dated 22/06/15	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1,811,767	(3 pages)
06 Mar 2015	CH01	Director's details changed for Mr Martin David Franks on 4 March 2015	(2 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,811,767	(3 pages)
02 Dec 2013	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Catherine Phillips as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 Sep 2013	AUD	Auditor's resignation	(1 page)
10 Sep 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
28 Aug 2013	AP01	Appointment of David Edward Ryell as a director	(2 pages)
28 Aug 2013	TM02	Termination of appointment of Catherine Phillips as a secretary	(1 page)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(4 pages)