SHERLUTIONS LIMITED

Company number 07899351

Date	Type	Description	View / Download
12 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 1	(5 pages)
19 Nov 2015	SH20	Statement by Directors	(1 page)
19 Nov 2015	SH19	Statement of capital on 19 November 2015 GBP 1	(4 pages)
19 Nov 2015	CAP-SS	Solvency Statement dated 05/11/15	(1 page)
19 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 05/11/2015	(1 page)
01 May 2015	AP01	Appointment of Ms Tina Ann Rhodes as a director on 1 May 2015	(2 pages)
01 May 2015	AP01	Appointment of Mr Stuart Edwards as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Vincent John Raimondo as a director on 30 April 2015	(1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
18 Feb 2015	AP03	Appointment of Mr David Howard Loveridge as a secretary on 18 February 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from 1 Devonshire Street London W1W 5DR to Watson House London Road Reigate Surrey RH2 9PQ on 18 February 2015	(1 page)
18 Feb 2015	TM01	Termination of appointment of Martin Sher as a director on 18 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Paul Geoffrey Morris as a director on 18 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Vincent John Raimondo as a director on 18 February 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 111	(4 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 111	(4 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
21 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(3 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
07 Mar 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(3 pages)
17 Jan 2012	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 17 January 2012	(1 page)
05 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)