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SHH SOLUTIONS LTD

Company number 08901761

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2016 DS01 Application to strike the company off the register
09 Jun 2016 TM01 Termination of appointment of Philip William George as a director on 8 June 2016
29 Apr 2016 TM02 Termination of appointment of Christine Jean Rose as a secretary on 13 April 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Feb 2015 CH01 Director's details changed for Mr Mark Daniel Jarman-Howe on 1 October 2014
27 Feb 2015 CH03 Secretary's details changed for Mrs Christine Jean Rose on 1 October 2014
01 Oct 2014 AD01 Registered office address changed from 96 Magdalen Street Colchester Essex CO1 2LA England to 1-4 the Atrium Phoenix Square, Wyncolls Road Severalls Industrial Park Colchester CO4 9AS on 1 October 2014
10 Jul 2014 AP01 Appointment of Mr Philip William George as a director on 25 March 2014
10 Jul 2014 TM01 Termination of appointment of Duncan Paul Turner as a director on 25 March 2014
10 Jul 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
19 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted