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SHANTARAM SEARCH AND VERIFICATION LIMITED

Company number 07491094

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Jan 2015 4.68 Liquidators' statement of receipts and payments to 25 November 2014
25 Sep 2014 AD01 Registered office address changed from C/O C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31 Floor London E14 5NR on 25 September 2014
06 Feb 2014 TM01 Termination of appointment of Nicholas Pilbrow as a director
08 Jan 2014 4.68 Liquidators' statement of receipts and payments to 25 November 2013
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Dec 2012 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom on 28 December 2012
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Dec 2012 4.70 Declaration of solvency
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 100
24 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • GBP 100.00
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)