SHIELCO WATERSAVE LIMITED

Company number 07808107

Date	Type	Description	View / Download
28 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
27 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-19	(1 page)
27 Feb 2015	4.20	Statement of affairs with form 4.19	(5 pages)
20 Feb 2015	AD01	Registered office address changed from 24a Aldermans Hill Palmers Green London N13 4PN to 1 Kings Avenue London N21 3NA on 20 February 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Anthony Michael Procopis as a director on 27 November 2014	(2 pages)
15 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,000	(6 pages)
26 Feb 2014	CH01	Director's details changed for Ioanna Theodora Nakon on 25 February 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Ioanna Theodora Nakon as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Georgia Bafitis as a director	(3 pages)
06 Jan 2014	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 5,000	(2 pages)
06 Jan 2014	CH03	Secretary's details changed for Ioanna-Theodora Nakov on 20 October 2013	(1 page)
20 Dec 2013	TM02	Termination of appointment of a secretary	(2 pages)
20 Dec 2013	AP03	Appointment of Ioanna-Theodora Nakov as a secretary	(3 pages)
20 Dec 2013	AD01	Registered office address changed from , 24a Alderman's Hill, Palmers Green, London, N13 4PN, United Kingdom on 20 December 2013	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Nakos Konstantinos as a director	(2 pages)
05 Nov 2013	TM02	Termination of appointment of Nakou Panagiota as a secretary	(1 page)
18 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Jan 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	(4 pages)
28 Nov 2011	AP01	Appointment of Nakos Konstantinos as a director	(3 pages)
21 Nov 2011	AP03	Appointment of Nakou Panagiota as a secretary	(3 pages)
14 Oct 2011	TM01	Termination of appointment of Laurence Adams as a director	(1 page)
13 Oct 2011	NEWINC	Incorporation	(45 pages)