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SHAFT SOLUTIONS LIMITED

Company number 08185084

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
29 Feb 2016 AA Total exemption small company accounts made up to 5 August 2015
20 Jan 2016 AA01 Previous accounting period extended from 31 May 2015 to 5 August 2015
07 Jan 2016 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 7 January 2016
09 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Feb 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 May 2013
09 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 1,000
06 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
17 Dec 2012 AP01 Appointment of Mr Patrick Fisher as a director
17 Dec 2012 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director
17 Dec 2012 TM01 Termination of appointment of Wayne Naish as a director
20 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)