SHEBEC LIMITED

Company number 06859953

Date	Type	Description	View / Download
07 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Feb 2019	DS01	Application to strike the company off the register	(3 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(4 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(4 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(4 pages) Download iXBRL
27 Dec 2017	AP03	Appointment of Mr Mark John Ansell as a secretary on 27 December 2017	(2 pages)
27 Dec 2017	TM02	Termination of appointment of Anthea Leonore Tape as a secretary on 27 December 2017	(1 page)
27 Dec 2017	TM01	Termination of appointment of Early Bird Associates Limited as a director on 27 December 2017	(1 page)
27 Dec 2017	AD01	Registered office address changed from Faraday Wharf Faraday Wharf Holt Street Birmingham B7 4BB to The Spinney, 2 Rosewood Close Little Aston Sutton Coldfield B74 3UZ on 27 December 2017	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 10/10/2017	(2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-10	(3 pages)
07 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
06 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(4 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
20 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	(4 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages)
16 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(4 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
01 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(4 pages)
01 May 2013	AD01	Registered office address changed from Ibic Centre Holt Court South Aston Science Park Birmingham West Midlands B7 4EJ on 1 May 2013	(1 page)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)
16 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
14 Feb 2012	CH01	Director's details changed for Lee John Jamison on 14 February 2012	(2 pages)