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SHARED SERVICES (UHI) LIMITED

Company number SC486842

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2015 DS01 Application to strike the company off the register
09 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 87
09 Oct 2015 CH01 Director's details changed for Alan Tegai Hughes on 9 October 2015
28 Oct 2014 CERTNM Company name changed shared services lite LIMITED\certificate issued on 28/10/14
  • CONNOT ‐ Change of name notice
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 87.00
28 Oct 2014 TM01 Termination of appointment of David James Mcgaan as a director on 17 October 2014
28 Oct 2014 AP01 Appointment of Fiona Margaret Larg as a director on 17 October 2014
23 Oct 2014 AP01 Appointment of Alan Tegai Hughes as a director on 20 October 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-16
17 Oct 2014 AD01 Registered office address changed from 78 Beech Avenue Nairn IV12 4SY Scotland to 12B Executive Office 12B Ness Walk Inverness IV3 5SQ on 17 October 2014
16 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted