SHAH FINANCIAL CONSULTING LIMITED

Company number 07469175

Date	Type	Description	View / Download
23 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Oct 2013	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 22 October 2013	(2 pages)
21 Oct 2013	4.70	Declaration of solvency	(3 pages)
21 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
30 Jul 2013	AA01	Previous accounting period shortened from 31 December 2013 to 28 February 2013	(1 page)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders Statement of capital on 2013-01-11 GBP 100	(3 pages)
06 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
06 Jan 2012	CH01	Director's details changed for Mr Dhrupal Shah on 6 January 2012	(2 pages)
06 Jan 2012	TM02	Termination of appointment of No Worries Company Services Limited as a secretary on 6 January 2012	(1 page)
31 Jan 2011	CERTNM	Company name changed jefferson financial LIMITED\certificate issued on 31/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-31	(3 pages)
26 Jan 2011	AP01	Appointment of Mr Dhrupal Shah as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Gregory Hanton as a director	(1 page)
14 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)