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175 SHARED SERVICES LTD

Company number 07011914

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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)
25 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
25 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2012 AD01 Registered office address changed from The Medical Centre 175 Preston Road Brighton East Sussex BN1 6AG England on 27 September 2012
26 Sep 2012 4.20 Statement of affairs with form 4.19
26 Sep 2012 600 Appointment of a voluntary liquidator
26 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-09-14
23 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-23
  • GBP 2
27 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
04 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
28 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 October 2009
  • GBP 2
28 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Dr Nigel Bird on 10 October 2009
28 Sep 2010 CH01 Director's details changed for Dr Calum Iain Bartlett on 10 October 2009
28 Sep 2010 AP03 Appointment of Dr Nigel Bird as a secretary
01 Oct 2009 225 Accounting reference date shortened from 30/09/2010 to 31/03/2010
17 Sep 2009 88(2) Ad 08/09/09 gbp si 1@1=1 gbp ic 1/2
08 Sep 2009 NEWINC Incorporation