SHB-NORD LTD.

Company number 06777265

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-15 EUR 100	(4 pages)
04 Dec 2014	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 29 November 2012	(1 page)
04 Dec 2014	AD01	Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN United Kingdom to 7 Land of Green Ginger Suite 7a Hull HU1 2ED on 4 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-12-04 EUR 100	(14 pages)
04 Dec 2014	AR01	Annual return made up to 19 December 2012 with full list of shareholders Statement of capital on 2014-12-04 EUR 100	(14 pages)
04 Dec 2014	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(14 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
04 Dec 2014	RT01	Administrative restoration application	(3 pages)
07 Aug 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Mar 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-03-22 EUR 100	(4 pages)
22 Mar 2011	AD01	Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 22 March 2011	(1 page)
22 Mar 2011	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 1 October 2010	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(4 pages)
17 Mar 2010	CH01	Director's details changed for Martin Lubei on 17 March 2010	(2 pages)
17 Mar 2010	CH04	Secretary's details changed for Primary Secretary Services Ltd. on 17 March 2010	(2 pages)
09 Feb 2009	288a	Director appointed martin lubei	(1 page)