SHELLER-GLOBE HOLDINGS LIMITED

02319682
MATHISEN WAY POYLE ROAD COLNBROOK BERKSHIRE SL3 0HB

Documents

Documents
Date Category Description Pages
08 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2015 gazette Gazette Notice Voluntary 1 Buy now
09 Dec 2015 dissolution Dissolution Application Strike Off Company 4 Buy now
27 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Nov 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
19 Nov 2015 capital Statement of capital (Section 108) 5 Buy now
19 Nov 2015 insolvency Solvency Statement dated 18/11/15 3 Buy now
19 Nov 2015 resolution Resolution 1 Buy now
13 Nov 2015 annual-return Annual Return 15 Buy now
03 Nov 2015 officers Appointment of director (Mr Evan Francis Smith) 3 Buy now
03 Nov 2015 officers Appointment of director (Rajinder Singh Kullar) 3 Buy now
03 Nov 2015 officers Termination of appointment of director (Michael Patrick Ryan) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (James Terence George Laurence) 2 Buy now
07 Jul 2015 accounts Annual Accounts 13 Buy now
17 Feb 2015 officers Change of particulars for director (Mr Christian Bruno Jean Idczak) 3 Buy now
04 Nov 2014 annual-return Annual Return 15 Buy now
07 Jul 2014 accounts Annual Accounts 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Nicole Vitrano) 2 Buy now
07 Nov 2013 annual-return Annual Return 16 Buy now
07 Jun 2013 accounts Annual Accounts 2 Buy now
08 Feb 2013 officers Change of particulars for director (Christian Bruno Jean Idczak) 3 Buy now
26 Oct 2012 annual-return Annual Return 16 Buy now
04 Jul 2012 accounts Annual Accounts 2 Buy now
26 Mar 2012 officers Appointment of secretary (Lynn Banis) 3 Buy now
21 Mar 2012 officers Appointment of director (Michael Patrick Ryan) 3 Buy now
21 Mar 2012 officers Termination of appointment of director (Kurt Percy) 2 Buy now
16 Nov 2011 annual-return Annual Return 15 Buy now
25 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jun 2011 accounts Annual Accounts 2 Buy now
26 Oct 2010 annual-return Annual Return 15 Buy now
26 Oct 2010 address Move Registers To Sail Company 2 Buy now
26 Oct 2010 address Change Sail Address Company With Old Address 2 Buy now
26 Oct 2010 officers Termination of appointment of director (Gregory Smart) 2 Buy now
26 Oct 2010 officers Appointment of director (James Terence George Laurence) 3 Buy now
01 Jul 2010 accounts Annual Accounts 2 Buy now
25 Feb 2010 officers Change of particulars for director (Gregory Paul Smart) 3 Buy now
08 Feb 2010 address Move Registers To Sail Company 2 Buy now
08 Feb 2010 address Change Sail Address Company 2 Buy now
08 Feb 2010 officers Appointment of secretary (Nicole Vitrano) 3 Buy now
08 Feb 2010 officers Appointment of director (Kurt Andrew Percy) 3 Buy now
08 Feb 2010 officers Termination of appointment of secretary (Paula-Marie Uscilla) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (Brian Roy) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Christian Bruno Jean Idczak) 3 Buy now
13 Oct 2009 annual-return Annual Return 6 Buy now
13 Oct 2009 officers Change of particulars for director (Christian Bruno Jean Idczak) 1 Buy now
24 Jul 2009 accounts Annual Accounts 10 Buy now
23 Jun 2009 officers Appointment terminated secretary susana calvo 1 Buy now
23 Jun 2009 officers Secretary appointed paula-marie uscilla 1 Buy now
17 Oct 2008 officers Secretary's change of particulars / susana calvo / 02/01/2008 1 Buy now
17 Oct 2008 annual-return Return made up to 30/09/08; full list of members 6 Buy now
27 May 2008 accounts Annual Accounts 10 Buy now
24 Apr 2008 officers Appointment terminated director kelly schmidt 1 Buy now
24 Apr 2008 officers Director appointed brian anthony roy 1 Buy now
24 Apr 2008 officers Appointment terminated director patrice noiret 1 Buy now
24 Apr 2008 officers Director appointed christian bruno jean idczak 1 Buy now
04 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
24 Sep 2007 accounts Annual Accounts 10 Buy now
20 Mar 2007 officers New director appointed 2 Buy now
03 Oct 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
18 Jul 2006 accounts Annual Accounts 10 Buy now
05 Apr 2006 officers New secretary appointed 1 Buy now
05 Apr 2006 officers Secretary resigned 1 Buy now
17 Feb 2006 officers Director's particulars changed 1 Buy now
03 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
29 Jun 2005 accounts Annual Accounts 10 Buy now
12 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
05 Oct 2004 accounts Annual Accounts 10 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
16 Aug 2004 officers New secretary appointed 2 Buy now
16 Aug 2004 officers Secretary resigned 1 Buy now
06 Dec 2003 auditors Auditors Resignation Company 2 Buy now
27 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
02 Oct 2003 accounts Annual Accounts 10 Buy now
01 Sep 2003 officers Secretary resigned 1 Buy now
01 Sep 2003 officers New secretary appointed 1 Buy now
21 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
02 Oct 2002 accounts Annual Accounts 10 Buy now
24 Jul 2002 officers New director appointed 2 Buy now
24 Jul 2002 officers Director resigned 1 Buy now
19 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
02 Oct 2001 accounts Annual Accounts 10 Buy now
25 Jul 2001 address Location of register of members 1 Buy now
25 Jul 2001 officers Director's particulars changed 1 Buy now
25 Jul 2001 officers Secretary's particulars changed 1 Buy now
22 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
22 Mar 2001 officers New director appointed 2 Buy now
29 Nov 2000 annual-return Return made up to 30/09/00; full list of members 7 Buy now
26 Oct 2000 accounts Annual Accounts 9 Buy now
18 Oct 2000 annual-return Return made up to 30/09/99; full list of members 7 Buy now
28 Sep 2000 resolution Resolution 1 Buy now
22 Sep 2000 officers New director appointed 2 Buy now
22 Sep 2000 officers Director resigned 1 Buy now
08 Sep 2000 address Registered office changed on 08/09/00 from: goldvale house church street west, woking surrey GU21 1DH 1 Buy now
07 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
21 Jul 2000 officers Director resigned 1 Buy now
01 Jun 2000 address Registered office changed on 01/06/00 from: unit 3 riverstone siskin drive middlemarch business park coventry CV3 4FJ 1 Buy now
15 Oct 1999 officers New director appointed 2 Buy now
06 Oct 1999 officers Secretary resigned;director resigned 1 Buy now
06 Oct 1999 officers New director appointed 2 Buy now
06 Oct 1999 officers New secretary appointed 2 Buy now