SHADY PINES LIMITED

Company number 07419933

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Apr 2017	DS01	Application to strike the company off the register	(2 pages)
16 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2016	AA	Total exemption full accounts made up to 31 October 2015	(6 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(4 pages)
31 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	(6 pages) Download iXBRL
30 Jul 2015	AP01	Appointment of Mr Andrew James Gilfillan as a director on 27 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Benjamin James Anthony Bateson as a director on 27 July 2015	(1 page)
27 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 100	(4 pages)
13 Aug 2014	AP01	Appointment of Mr Benjamin James Anthony Bateson as a director on 1 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Andrew James Gilfillan as a director on 1 August 2014	(1 page)
13 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(6 pages)
27 May 2014	AD01	Registered office address changed from Fourth Floor, 20 Margaret Street London W1W 8RS United Kingdom on 27 May 2014	(1 page)
27 May 2014	AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 27 May 2014	(1 page)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(5 pages)
02 Aug 2013	AA	Total exemption full accounts made up to 31 October 2012	(6 pages)
07 Mar 2013	AP02	Appointment of Versos Directors Limited as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Richard Hazzard as a director	(1 page)
07 Jan 2013	AP01	Appointment of Mr Richard Peter Hazzard as a director	(2 pages)
06 Dec 2012	AP04	Appointment of Versos Secretaries Limited as a secretary	(2 pages)
06 Dec 2012	AP01	Appointment of Mr Andrew James Gilfillan as a director	(2 pages)
23 Nov 2012	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom on 23 November 2012	(1 page)

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