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SHARPS EUROPE LIMITED

Company number 06201957

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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)
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Nov 2012	4.68	Liquidators' statement of receipts and payments to 18 October 2012	View PDF Liquidators' statement of receipts and payments to 18 October 2012 - link opens in a new window - 10 pages (10 pages)
22 Nov 2011	4.68	Liquidators' statement of receipts and payments to 18 October 2011	View PDF Liquidators' statement of receipts and payments to 18 October 2011 - link opens in a new window - 10 pages (10 pages)
01 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-19 - link opens in a new window - 1 page (1 page)
01 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2010	AD01	Registered office address changed from 13a Charlotte Street London W1T 1RH on 6 October 2010	View PDF Registered office address changed from 13a Charlotte Street London W1T 1RH on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 3.5	View PDF Annual return made up to 3 April 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 3.5 - link opens in a new window - 4 pages (4 pages)
13 Sep 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 - 8 pages (8 pages)
12 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
22 Apr 2009	288b	Appointment Terminated Director colin mitchell	View PDF Appointment Terminated Director colin mitchell - link opens in a new window - 1 page (1 page)
02 Sep 2008	288b	Appointment Terminated Secretary colin mitchell	View PDF Appointment Terminated Secretary colin mitchell - link opens in a new window - 1 page (1 page)
19 Aug 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/11/2007 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 16/11/2007 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Aug 2008	88(2)	Ad 16/11/07 gbp si 2500@0.001=2.5 gbp ic 1/3.5	View PDF Ad 16/11/07 gbp si 2500@0.001=2.5 gbp ic 1/3.5 - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288a	Director appointed julian michael edward lee	View PDF Director appointed julian michael edward lee - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
16 Jul 2008	288a	Director and secretary appointed colin keith mitchell	View PDF Director and secretary appointed colin keith mitchell - link opens in a new window - 2 pages (2 pages)
16 Jul 2008	288b	Appointment Terminated Secretary haggards & co LIMITED	View PDF Appointment Terminated Secretary haggards & co LIMITED - link opens in a new window - 1 page (1 page)
16 Jul 2008	287	Registered office changed on 16/07/2008 from c/o haggards crowther matrix studios 91 peterborough road london SW6 3BU	View PDF Registered office changed on 16/07/2008 from c/o haggards crowther matrix studios 91 peterborough road london SW6 3BU - link opens in a new window - 1 page (1 page)
01 Apr 2008	395	Duplicate mortgage certificatecharge no:1
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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