SHL (2013) LIMITED

Company number 07312516

Date	Type	Description	View / Download
05 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
12 Mar 2015	4.68	Liquidators' statement of receipts and payments to 19 February 2015	(14 pages)
28 Feb 2014	AD01	Registered office address changed from Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX United Kingdom on 28 February 2014	(2 pages)
27 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2014	4.20	Statement of affairs with form 4.19	(6 pages)
27 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
29 Jan 2014	CERTNM	Company name changed safehosts LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-29 NM01 ‐ Change of name by resolution	(3 pages)
05 Sep 2013	TM01	Termination of appointment of Alisdair Findlay as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 50,000	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
22 Mar 2013	AP01	Appointment of Mr David Cartwright as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Jason Smith as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Christopher Herbert as a director	(2 pages)
11 Sep 2012	AP01	Appointment of Darren Bourne as a director	(2 pages)
03 Sep 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
31 Aug 2012	AP01	Appointment of Mr Jason Stephen Smith as a director	(2 pages)
11 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 50,000	(3 pages)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2011	AP01	Appointment of Mr Alisdair James Findlay as a director	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Christopher Barrie Herbert as a director	(2 pages)
11 Oct 2011	TM01	Termination of appointment of Alisdair Findlay as a director	(1 page)
14 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)