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SHETLAND HOLDINGS (UK) LIMITED

Company number SC462754

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2017 CS01 Confirmation statement made on 23 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Jun 2016 AR01 Annual return made up to 23 October 2015
Statement of capital on 2016-06-27
  • GBP 10
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2014
27 Jun 2016 RT01 Administrative restoration application
09 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
02 Oct 2014 TM01 Termination of appointment of Gavin George Masterton as a director on 29 September 2014
02 Oct 2014 AP01 Appointment of Mr Rodney John Smith Black as a director on 29 September 2014
21 Aug 2014 TM01 Termination of appointment of Diamond Global Trading & Investments Ltd as a director on 16 August 2014
21 Aug 2014 TM01 Termination of appointment of Liam Joseph Ward as a director on 16 August 2014
21 Aug 2014 TM02 Termination of appointment of Diamond Global Trading & Investments Ltd as a secretary on 16 August 2014
21 Aug 2014 AP01 Appointment of Mr Gavin George Masterton as a director on 16 August 2014
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 10
29 Jul 2014 TM01 Termination of appointment of Gavin George Masterton as a director on 18 July 2014
29 Jul 2014 AP04 Appointment of Diamond Global Trading & Investments Ltd as a secretary on 18 July 2014
29 Jul 2014 AP02 Appointment of Diamond Global Trading & Investments Ltd as a director on 18 July 2014
29 Jul 2014 AP01 Appointment of Mr Liam Joseph Ward as a director on 18 July 2014