SHARMIEN LIMITED

Company number 07056071

Date	Type	Description	View / Download
19 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
31 Jul 2015	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 31 July 2015	(2 pages)
30 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
30 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-15	(1 page)
24 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(3 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2014	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 1	(3 pages)
30 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(3 pages)
27 Nov 2012	AP04	Appointment of Exceed Cosec Services Limited as a secretary	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Exceed Cosec Services Limited as a director	(1 page)
28 May 2012	AP02	Appointment of Exceed Cosec Services Limited as a director	(2 pages)
28 May 2012	AD01	Registered office address changed from 1St Floor Highlands House 165 the Broadway London SW19 1NE United Kingdom on 28 May 2012	(1 page)
25 May 2012	AA	Total exemption full accounts made up to 31 October 2011	(8 pages)
26 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(3 pages)
22 Jul 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
21 Jul 2011	CH01	Director's details changed for Mr Damien Brome on 21 July 2011	(2 pages)
26 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(3 pages)
24 Oct 2009	NEWINC	Incorporation	(25 pages)