SHARMAC LIMITED

Company number 06491773

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Nov 2012	DS01	Application to strike the company off the register	(4 pages)
29 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders Statement of capital on 2012-02-29 GBP 100	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Feb 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(3 pages)
11 Jan 2011	AP03	Appointment of Karen Hammond as a secretary	(3 pages)
11 Jan 2011	TM02	Termination of appointment of Peter Jackson as a secretary	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Peter Jackson as a director	(2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
23 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Mar 2009	363a	Return made up to 04/02/09; full list of members	(4 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
09 Apr 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
08 Apr 2008	88(2)	Ad 15/02/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
12 Mar 2008	MA	Memorandum and Articles of Association	(16 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
10 Mar 2008	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	(1 page)
10 Mar 2008	288b	Appointment Terminated Director waterlow nominees LIMITED	(1 page)
10 Mar 2008	288a	Director appointed david anthony goodrich	(3 pages)
10 Mar 2008	288a	Director and secretary appointed peter jackson	(2 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from, 6-8 underwood street, london, N1 7JQ	(1 page)
04 Feb 2008	NEWINC	Incorporation	(19 pages)