SHEEN INSTRUMENTS LIMITED

Company number 09996624

Date	Type	Description	View / Download
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Michael James Lacrosse as a director on 15 December 2018	(1 page)
14 Jan 2019	TM02	Termination of appointment of Michael James Lacrosse as a secretary on 15 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Mr Michael Andrew Thuon as a director on 12 November 2018	(2 pages)
13 Nov 2018	MR01	Registration of charge 099966240007, created on 31 October 2018	(55 pages)
13 Nov 2018	MR01	Registration of charge 099966240006, created on 31 October 2018	(57 pages)
08 Nov 2018	MR01	Registration of charge 099966240005, created on 31 October 2018	(61 pages)
01 Nov 2018	MR04	Satisfaction of charge 099966240004 in full	(1 page)
19 Oct 2018	AP01	Appointment of Mr Antoon Van Osch as a director on 17 October 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages) Download iXBRL
09 May 2018	AD01	Registered office address changed from 29 Central Avenue West Molesey KT8 2RF England to 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9A 3XA on 9 May 2018	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(4 pages)
01 Nov 2017	MR01	Registration of charge 099966240004, created on 23 October 2017	(55 pages)
31 Oct 2017	MR01	Registration of charge 099966240003, created on 23 October 2017	(46 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan document/company business 19/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Oct 2017	AP03	Appointment of Mr Michael James Lacrosse as a secretary on 19 October 2017	(2 pages)
23 Oct 2017	TM02	Termination of appointment of Andrew Paul Weatherstone as a secretary on 20 October 2017	(1 page)
20 Oct 2017	AP01	Appointment of Mr Michael James Lacrosse as a director on 19 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr James Patrick Neville as a director on 19 October 2017	(2 pages)
20 Oct 2017	PSC01	Notification of Morgan Jones as a person with significant control on 19 October 2017	(2 pages)
20 Oct 2017	PSC01	Notification of Peter Mcguire as a person with significant control on 19 October 2017	(2 pages)
20 Oct 2017	PSC07	Cessation of Elektron Technology Uk Limited as a person with significant control on 19 October 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from C/O Elektron Technology Plc Broers Building 21 Jj Thomson Avenue Cambridge Cambridgeshire CB3 0FA England to 29 Central Avenue West Molesey KT8 2RF on 20 October 2017	(1 page)