SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 07103777

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	(5 pages)
02 Dec 2013	AP01	Appointment of Donald Jay Hendler as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Mark Stephen Baydarian as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Daryoush Larizadeh as a director	(2 pages)
25 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
20 Nov 2013	TM01	Termination of appointment of Jonathan Parry as a director	(1 page)
20 Nov 2013	TM01	Termination of appointment of Richard Adey as a director	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(5 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
09 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AD01	Registered office address changed from Lamplighter House Beeding Close Southern Cross Industrial Estate Bognor Regis PO22 9QS United Kingdom on 23 July 2012	(1 page)
19 Jul 2012	AP01	Appointment of Mr Richard Frank Adey as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
16 Dec 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 December 2010	(16 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Jonathan Parry as a director	(2 pages)
27 Jul 2011	AP03	Appointment of Mr Richard Adey as a secretary	(1 page)
27 Jul 2011	TM01	Termination of appointment of James Ryan as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of David Dawkins as a director	(1 page)
27 Jul 2011	TM02	Termination of appointment of Steven Kinsella as a secretary	(1 page)
23 Mar 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/12/2011.	(6 pages)
11 Jan 2010	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(2 pages)

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