- Company Overview for SHEARER CONSULTING LIMITED (SC263417)
- Filing history for SHEARER CONSULTING LIMITED (SC263417)
- People for SHEARER CONSULTING LIMITED (SC263417)
- More for SHEARER CONSULTING LIMITED (SC263417)
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) |
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24 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Apr 2012 | DS01 | Application to strike the company off the register | |
21 Feb 2012 | AR01 |
Annual return made up to 12 February 2012 with full list of shareholders
Statement of capital on 2012-02-21
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27 Jun 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
10 May 2011 | AD01 | Registered office address changed from 9 Glasgow Road Paisley PA1 3QS on 10 May 2011 | |
06 May 2011 | CERTNM |
Company name changed so LIMITED\certificate issued on 06/05/11
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06 May 2011 | RESOLUTIONS |
Resolutions
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10 Mar 2011 | AD01 | Registered office address changed from Chartered Accountants 179a Dalrymple Street Greenock PA15 1BX on 10 March 2011 | |
07 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
14 May 2010 | CH01 | Director's details changed for Colin Ross Mcadam on 26 January 2010 | |
14 May 2010 | TM02 | Termination of appointment of Maureen Blenkharn as a secretary | |
14 May 2010 | CH01 | Director's details changed for Colin Ross Mcadam on 28 September 2007 | |
29 Apr 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
29 Apr 2010 | CH01 | Director's details changed for Colin Ross Mcadam on 12 February 2010 | |
24 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
27 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
06 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
10 Oct 2008 | 363a | Return made up to 12/02/08; full list of members | |
31 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
25 May 2007 | 363s | Return made up to 12/02/07; full list of members | |
17 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
07 Mar 2007 | 288a | New director appointed | |
07 Mar 2007 | 288a | New secretary appointed | |
07 Mar 2007 | 288b | Secretary resigned |