SHEBANG LOGISTICS SOLUTIONS LTD

Company number 06357833

Date	Type	Description	View / Download
31 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
11 Apr 2014	AD01	Registered office address changed from C/O Frp Advisory Llp 104-106 Colmore Row Birmingham B3 3AG on 11 April 2014	(2 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 14 August 2013	(11 pages)
21 Aug 2012	AD01	Registered office address changed from Logistics House Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB on 21 August 2012	(2 pages)
21 Aug 2012	4.20	Statement of affairs with form 4.19	(6 pages)
21 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Mar 2012	TM01	Termination of appointment of Jolyon Guy Bennett as a director on 9 March 2012	(1 page)
16 Mar 2012	AP01	Appointment of Mr Iain Marcus Humphrey as a director on 9 March 2012	(2 pages)
01 Nov 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 100	(3 pages)
23 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
25 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Mar 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
14 Jan 2011	CERTNM	Company name changed shebang wholesale LTD\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-14	(2 pages)
14 Jan 2011	CONNOT	Change of name notice	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Iain Humphrey as a director	(1 page)
13 Jan 2011	TM02	Termination of appointment of Steven Fowler as a secretary	(1 page)
13 Jan 2011	AP01	Appointment of Mr Jolyon Guy Bennett as a director	(2 pages)
27 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
27 Sep 2010	CH01	Director's details changed for Iain Marcus Humphrey on 1 October 2009	(2 pages)
27 Sep 2010	CH03	Secretary's details changed for Steven John Fowler on 1 October 2009	(1 page)
25 Nov 2009	AA	Accounts made up to 31 August 2009	(2 pages)
12 Nov 2009	AD01	Registered office address changed from 2 Lamport Court Heartlands Business Park Daventry Northants NN11 8UF on 12 November 2009	(2 pages)