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THE SHAREHOLDING COMPANY LTD

Company number 07566542

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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)
13 Sep 2016	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)
28 Jun 2016	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)
20 Jun 2016	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 - 3 pages (3 pages)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/04/2016	View PDF Resolutions RES13 ‐ Company business 05/04/2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	SH19	Statement of capital on 28 April 2016 GBP 1.00	View PDF Statement of capital on 28 April 2016 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	CAP-SS	Solvency Statement dated 05/04/16	View PDF Solvency Statement dated 05/04/16 - link opens in a new window - 1 page (1 page)
28 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
07 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 50,000	View PDF Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
24 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 50,000	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
22 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
15 Apr 2013	TM01	Termination of appointment of Susan Garner as a director	View PDF Termination of appointment of Susan Garner as a director - link opens in a new window - 2 pages (2 pages)
15 Apr 2013	TM01	Termination of appointment of David Garner as a director	View PDF Termination of appointment of David Garner as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AP01	Appointment of Mr Nicholas David Garner as a director	View PDF Appointment of Mr Nicholas David Garner as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
29 May 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	CERTNM	Company name changed suedav holdings LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-28	View PDF Company name changed suedav holdings LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-28 - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 50,000 - link opens in a new window - 5 pages (5 pages)

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