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SHEPHERD NO 2 LIMITED

Company number 07545768

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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)
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 200	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 200 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Oct 2013	CERTNM	Company name changed helioshepherd LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-10	View PDF Company name changed helioshepherd LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-10 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	AP01	Appointment of Mr Keven David Parker as a director	View PDF Appointment of Mr Keven David Parker as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	TM01	Termination of appointment of Michael Hughes as a director	View PDF Termination of appointment of Michael Hughes as a director - link opens in a new window - 1 page (1 page)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Feb 2013	AP01	Appointment of Mrs Caroline Scott as a director	View PDF Appointment of Mrs Caroline Scott as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Mark Dinnes as a director	View PDF Termination of appointment of Mark Dinnes as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	AP03	Appointment of Mrs Caroline Scott as a secretary	View PDF Appointment of Mrs Caroline Scott as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	AP01	Appointment of Mark Dinnes as a director	View PDF Appointment of Mark Dinnes as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 200.00	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	View PDF Termination of appointment of M and a Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM01	Termination of appointment of Stephen Berry as a director	View PDF Termination of appointment of Stephen Berry as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	TM01	Termination of appointment of M and a Nominees Limited as a director	View PDF Termination of appointment of M and a Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AP01	Appointment of Michael John Hughes as a director	View PDF Appointment of Michael John Hughes as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AD01	Registered office address changed from 3Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2 June 2011	View PDF Registered office address changed from 3Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2 June 2011 - link opens in a new window - 2 pages (2 pages)

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