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SHINE 972 LIMITED

Company number 07140215

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	View PDF Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AP01	Appointment of Mr Tim Robinson as a director on 19 June 2014	View PDF Appointment of Mr Tim Robinson as a director on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
09 May 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 7	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 7 - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	AA	Accounts made up to 30 June 2013	View PDF Accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	AA	Accounts made up to 1 July 2012	View PDF Accounts made up to 1 July 2012 - link opens in a new window - 7 pages (7 pages)
27 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
25 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
08 Jul 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 June 2011	View PDF Previous accounting period extended from 31 January 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 8.00	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 8.00 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
08 Apr 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	CAP-SS	Solvency statement dated 08/04/11	View PDF Solvency statement dated 08/04/11 - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	SH19	Statement of capital on 8 April 2011 GBP 1	View PDF Statement of capital on 8 April 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Mar 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 7	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 7 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 02/12/2010	View PDF Resolutions RES13 ‐ Re credit agreement 02/12/2010 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 30 pages (30 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 9 August 2010 GBP 4 - link opens in a new window - 5 pages (5 pages)

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