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SHAK CONSULTING LIMITED

Company number 08521376

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2014 AP03 Appointment of Mr Stephen John Hodgkins as a secretary on 9 December 2014
09 Dec 2014 AD01 Registered office address changed from Sherlocks 1 Beaconfields Sevenoaks Kent TN13 2NH to C/O Stephen Hodgkins 23 Stanton Road Ashbourne Derbyshire DE6 1SH on 9 December 2014
09 Dec 2014 TM01 Termination of appointment of Annemarie Elizabeth Knevitt as a director on 7 December 2014
09 Dec 2014 TM02 Termination of appointment of Annemarie Knevitt as a secretary on 7 December 2014
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
22 May 2014 AP01 Appointment of Mr Stephen John Hodgkins as a director
23 Dec 2013 CERTNM Company name changed safer hospitals and knowledge software and consulting LIMITED\certificate issued on 23/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
  • NM01 ‐ Change of name by resolution
09 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted