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SHINE 971 LIMITED

Company number 07140200

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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)
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
  • GBP 1
18 Jun 2014 SH20 Statement by directors
18 Jun 2014 CAP-SS Solvency statement dated 10/06/14
18 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES13 ‐ Re agreement,guarantees and debenture 02/12/2010
22 Dec 2010 MEM/ARTS Memorandum and Articles of Association