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SHARED GROWTH ASSET MANAGEMENT LIMITED

Company number 06629828

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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)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
23 May 2013 AD01 Registered office address changed from 3 Morley's Place Sawston Cambridge Cambridgeshire CB22 3TG England on 23 May 2013
23 May 2013 TM02 Termination of appointment of William Brian Wilson as a secretary on 22 May 2013
22 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
Statement of capital on 2012-08-22
  • GBP 170,000
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Mr Stephen John Bell on 25 June 2010
28 Jul 2010 CH01 Director's details changed for John Edward Bennett on 25 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Mark Coleman on 25 June 2010
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Sep 2009 88(2) Capitals not rolled up
27 Sep 2009 123 Nc inc already adjusted 01/09/08
27 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2009 363a Return made up to 25/06/09; full list of members
23 Sep 2009 353 Location of register of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from 3 morleys place sawston cambs CB22 3TG
23 Sep 2009 190 Location of debenture register
01 Sep 2009 288a Secretary appointed william wilson
01 Sep 2009 288a Director appointed john edward bennett
24 Sep 2008 288a Director appointed ronald sharp elder
07 Aug 2008 287 Registered office changed on 07/08/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom