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S H LEISURE SOLUTIONS LTD

Company number 05931385

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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)
25 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2009 363a Return made up to 09/10/08; full list of members
18 Feb 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
19 Sep 2007 363a Return made up to 11/09/07; full list of members
09 Oct 2006 88(2)R Ad 11/09/06--------- £ si 999@1=999 £ ic 1/1000
09 Oct 2006 123 Nc inc already adjusted 14/09/06
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2006 287 Registered office changed on 25/09/06 from: 1 queen street shepshed leics LE12 9RZ
25 Sep 2006 288a New secretary appointed
25 Sep 2006 288a New director appointed
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288b Director resigned
11 Sep 2006 NEWINC Incorporation