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SHEBA RESOURCES BH LIMITED

Company number 08172451

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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)
06 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2013 TM01 Termination of appointment of Herzel Barak as a director
19 Mar 2013 TM01 Termination of appointment of Arieh Ashbel as a director
19 Mar 2013 TM02 Termination of appointment of Finsbury Secretaries Limited as a secretary
29 Nov 2012 TM01 Termination of appointment of Francesca Silvani as a director
29 Nov 2012 TM01 Termination of appointment of Soobaschland Seebaluck as a director
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2,000
10 Sep 2012 CH01 Director's details changed for Mr Soobaschland Seebaluck on 7 September 2012
10 Sep 2012 CH04 Secretary's details changed for Finsbury Nominees Limited on 23 August 2012
23 Aug 2012 AP01 Appointment of Mrs Francesca Silvani as a director
17 Aug 2012 AP01 Appointment of Mr Arieh Ashbel as a director
17 Aug 2012 AP01 Appointment of Mr Herzel Barak as a director
17 Aug 2012 AP01 Appointment of Mr Ioram Natan Drucker as a director
17 Aug 2012 CH01 Director's details changed for Mr Soobaschland Seebaluck on 17 August 2012
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 2,000
08 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted