SHIMTECH INDUSTRIES OLDCO H LIMITED

Company number 07705667

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2017	SH20	Statement by Directors	(1 page)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 USD 0.01	(5 pages)
29 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-28	(4 pages)
04 May 2017	CONNOT	Change of name notice	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
01 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
06 Oct 2015	MR01	Registration of charge 077056670002, created on 6 October 2015	(32 pages)
21 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-21 USD 3,946,120	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Clive John Snowdon as a director on 27 May 2015	(2 pages)
09 Jun 2015	MR01	Registration of charge 077056670001, created on 28 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(17 pages)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 USD 3,946,120	(4 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
08 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
24 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
30 May 2012	TM01	Termination of appointment of Adrian Willetts as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Alastair Scott Fanning as a director	(2 pages)