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SHT HOLDINGS UK OLDCO LIMITED

Company number 09761793

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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 Jun 2017	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)
11 Apr 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)
29 Mar 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)
30 Nov 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	CERTNM	Company name changed sht holdings uk LIMITED\certificate issued on 18/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18	View PDF Company name changed sht holdings uk LIMITED\certificate issued on 18/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-18 - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	TM01	Termination of appointment of Jerome C Ruzicka as a director on 16 April 2016	View PDF Termination of appointment of Jerome C Ruzicka as a director on 16 April 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	TM01	Termination of appointment of Scott Nelson as a director on 16 April 2016	View PDF Termination of appointment of Scott Nelson as a director on 16 April 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AP01	Appointment of Brandon Sawalich as a director on 16 April 2016	View PDF Appointment of Brandon Sawalich as a director on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	AP01	Appointment of Mr William Franklin Austin as a director on 16 April 2016	View PDF Appointment of Mr William Franklin Austin as a director on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 20 pages (20 pages)

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