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SHCL INSTALLATION LIMITED

Company number 09491964

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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)
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AD01	Registered office address changed from Stuart Hodge Corporate Lawyers 3 Temple Row West Birmingham West Midlands B2 5NY England to Old School St. Johns Road Kates Hill Dudley West Midlands DY2 7JT on 6 October 2015	View PDF Registered office address changed from Stuart Hodge Corporate Lawyers 3 Temple Row West Birmingham West Midlands B2 5NY England to Old School St. Johns Road Kates Hill Dudley West Midlands DY2 7JT on 6 October 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 473	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 473 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
17 Mar 2015	CH03	Secretary's details changed for Sonya Smith on 16 March 2015	View PDF Secretary's details changed for Sonya Smith on 16 March 2015 - link opens in a new window - 1 page (1 page)
17 Mar 2015	AP03	Appointment of Sonya Smith as a secretary on 16 March 2015	View PDF Appointment of Sonya Smith as a secretary on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-16 GBP 1	View PDF Incorporation Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 24 pages (24 pages)

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