SHROPSHIRE INVESTMENT GROUP LIMITED

Company number 07280470

Date	Type	Description	View / Download
02 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2011	TM02	Termination of appointment of Stuart Haynes as a secretary	(2 pages)
22 Jul 2011	AD01	Registered office address changed from The Foundry Euston Way Telford Shropshire TF3 4LY on 22 July 2011	(2 pages)
22 Jul 2011	AP04	Appointment of Warners Secretaries Limited as a secretary	(3 pages)
22 Jul 2011	AP02	Appointment of Ccandez Llp as a director	(3 pages)
19 Jul 2011	AP01	Appointment of Mr Mark William Bradford as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Stuart Haynes as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Mark Bradford as a director	(1 page)
14 Jul 2011	TM02	Termination of appointment of Stuart Haynes as a secretary	(1 page)
13 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 100	(6 pages)
19 Jan 2011	SH06	Cancellation of shares. Statement of capital on 19 January 2011 GBP 100	(4 pages)
19 Jan 2011	SH03	Purchase of own shares.	(3 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Compensation payment approved 05/11/2010 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Nov 2010	AP01	Appointment of Mr Stuart John Haynes as a director	(3 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 110	(4 pages)
06 Oct 2010	TM01	Termination of appointment of Richard Pearson as a director	(1 page)
02 Sep 2010	AP03	Appointment of Stuart John Haynes as a secretary	(3 pages)
23 Aug 2010	MA	Memorandum and Articles of Association	(18 pages)
18 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-09	(3 pages)
18 Aug 2010	CONNOT	Change of name notice	(2 pages)
09 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
06 Jul 2010	TM01	Termination of appointment of Richard Bruce as a director	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 100	(6 pages)
14 Jun 2010	TM02	Termination of appointment of Amanda Wickstead as a secretary	(2 pages)