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SHSO (100) LIMITED

Company number SC256378

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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)
14 Nov 2014	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)
25 Jul 2014	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)
14 Jul 2014	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 - 4 pages (4 pages)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CERTNM	Company name changed portfolio property solutions LIMITED\certificate issued on 03/04/14 CONNOT ‐	View PDF Company name changed portfolio property solutions LIMITED\certificate issued on 03/04/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Apr 2014	TM01	Termination of appointment of Andrew Oswald as a director	View PDF Termination of appointment of Andrew Oswald as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 395	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 395 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 395	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 395 - link opens in a new window - 4 pages (4 pages)
19 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
18 Jun 2013	AP01	Appointment of Andrew Oswald as a director	View PDF Appointment of Andrew Oswald as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AP01	Appointment of James O'donnell as a director	View PDF Appointment of James O'donnell as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Oct 2010	DISS40	Compulsory strike-off action has been discontinued
16 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	View PDF Annual return made up to 21 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)

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