- Company Overview for SHINE 971 LIMITED (07140200)
- Filing history for SHINE 971 LIMITED (07140200)
- People for SHINE 971 LIMITED (07140200)
- Charges for SHINE 971 LIMITED (07140200)
- More for SHINE 971 LIMITED (07140200)
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) |
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14 Apr 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Dec 2014 | DS01 | Application to strike the company off the register | |
14 Nov 2014 | TM01 | Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 | |
18 Jun 2014 | SH19 |
Statement of capital on 18 June 2014
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18 Jun 2014 | SH20 | Statement by directors | |
18 Jun 2014 | CAP-SS | Solvency statement dated 10/06/14 | |
18 Jun 2014 | RESOLUTIONS |
Resolutions
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24 Apr 2014 | DS02 | Withdraw the company strike off application | |
17 Apr 2014 | AR01 | Annual return made up to 29 January 2014 with full list of shareholders | |
01 Apr 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Mar 2014 | DS01 | Application to strike the company off the register | |
12 Mar 2014 | AP01 | Appointment of Mr Tim Robinson as a director on 11 March 2014 | |
17 Feb 2014 | AA | Accounts made up to 30 June 2013 | |
20 Jun 2013 | AA | Accounts made up to 1 July 2012 | |
27 Mar 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
27 Apr 2012 | AR01 | Annual return made up to 29 January 2012 | |
25 Jan 2012 | AUD | Auditor's resignation | |
17 Nov 2011 | AA | ||
08 Jul 2011 | AA01 | Previous accounting period extended from 31 January 2011 to 30 June 2011 | |
27 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
27 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Apr 2011 | AR01 | Annual return made up to 29 January 2011 with full list of shareholders | |
22 Dec 2010 | RESOLUTIONS |
Resolutions
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22 Dec 2010 | MEM/ARTS | Memorandum and Articles of Association |