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SHG NORD LTD.

Company number 08546586

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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)
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	CH01	Director's details changed for Mr. Martin Lubei on 28 May 2013	View PDF Director's details changed for Mr. Martin Lubei on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AP04	Appointment of Primary Secretary Services Ltd. as a secretary	View PDF Appointment of Primary Secretary Services Ltd. as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	TM02	Termination of appointment of Martin Lubei as a secretary	View PDF Termination of appointment of Martin Lubei as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP03	Appointment of Martin Lubei as a secretary	View PDF Appointment of Martin Lubei as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM02	Termination of appointment of Primary Secretary Services Ltd as a secretary	View PDF Termination of appointment of Primary Secretary Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
28 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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