SHYWATER INTERMEDIATE LIMITED

Company number 08523598

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2016	AA	Total exemption full accounts made up to 31 May 2015	(9 pages)
13 Jul 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1	(6 pages)
15 Jan 2016	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(3 pages)
14 Jan 2016	TM01	Termination of appointment of Abcdefg Corporation Holdings Limited as a director on 6 January 2016	(1 page)
07 Jan 2016	CH02	Director's details changed for Hld Capital Limited on 17 December 2014	(1 page)
07 Jan 2016	TM01	Termination of appointment of Abcdefg Corporation Holdings Limited as a director on 6 January 2016	(1 page)
16 Sep 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
13 Feb 2015	CH01	Director's details changed for Mr Jarvis Rasheed Farrar-Khan on 13 February 2015	(2 pages)
12 Feb 2015	AD01	Registered office address changed from , Clamonta Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, CV11 6BX to 1 Douro House Douro Road Cheltenham Gloucestershire GL50 2PQ on 12 February 2015	(1 page)
10 Oct 2014	SH02	Sub-division of shares on 25 September 2014	(5 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ 1 ord share of £1 be sub-divided into 100 ord shares of £0.01 each 25/09/2014	(2 pages)
06 Oct 2014	CERTNM	Company name changed the hld corporation LTD\certificate issued on 06/10/14 RES15 ‐ Change company name resolution on 2014-09-25	(4 pages)
06 Oct 2014	CONNOT	Change of name notice	(2 pages)
26 Sep 2014	MR01	Registration of charge 085235980001, created on 24 September 2014	(15 pages)
17 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	(3 pages)
17 Jun 2014	CH01	Director's details changed	(2 pages)
16 Jun 2014	AD01	Registered office address changed from , Woodlands 21 Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire, BD4 6SE on 16 June 2014	(1 page)
13 Jun 2014	TM01	Termination of appointment of Demis Ohandjanian as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Jarvis Rasheed Farrar-Khan as a director	(3 pages)
08 Nov 2013	CH02	Director's details changed	(3 pages)
22 Oct 2013	AP01	Appointment of Mr Demis Armen Ohandjanian as a director	(3 pages)
10 Oct 2013	AD01	Registered office address changed from , PO Box Woodlands 21 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SE on 10 October 2013	(2 pages)

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