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SHGB 9 LTD

Company number 09510362

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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)
13 Feb 2018	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)
28 Nov 2017	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)
15 Nov 2017	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)
03 Nov 2017	TM01	Termination of appointment of Gordon Mallaby as a director on 30 March 2015	View PDF Termination of appointment of Gordon Mallaby as a director on 30 March 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AP01	Appointment of Mr Simon Henry Graham Born as a director on 30 March 2015	View PDF Appointment of Mr Simon Henry Graham Born as a director on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AP04	Appointment of Magna Secretaries Ltd as a secretary on 25 March 2015	View PDF Appointment of Magna Secretaries Ltd as a secretary on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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