SHINE TELECOM LIMITED

05675042
LINDRED HOUSE 20 LINDRED ROAD BRIERFIELD NELSON BB9 5SR

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
12 Sep 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
06 Jul 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 6 Buy now
05 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
05 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
25 Mar 2022 incorporation Memorandum Articles 29 Buy now
25 Mar 2022 resolution Resolution 3 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Neil Francis Conaghan) 1 Buy now
14 Mar 2022 officers Termination of appointment of director (Christian Nellemann) 1 Buy now
14 Mar 2022 officers Appointment of director (Mr Stuart Norman Morten) 2 Buy now
14 Mar 2022 officers Appointment of director (Mr David Raymond Mcginn) 2 Buy now
14 Mar 2022 officers Termination of appointment of secretary (Panayiotis Koullas) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 20 Buy now
12 Jan 2021 accounts Annual Accounts 20 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 officers Termination of appointment of director (Saeed Mohammed Sheikh) 1 Buy now
06 Jul 2020 officers Appointment of director (Mr Christian Nellemann) 2 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 5 Buy now
11 Apr 2019 officers Appointment of director (Mr Saeed Mohammed Sheikh) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Christian Nellemann) 1 Buy now
03 Jan 2019 accounts Annual Accounts 5 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 5 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 accounts Annual Accounts 6 Buy now
14 May 2015 accounts Annual Accounts 12 Buy now
14 May 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 30 Buy now
14 May 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
18 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
20 Jan 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
24 Oct 2014 resolution Resolution 29 Buy now
07 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 8 Buy now
12 Dec 2013 resolution Resolution 2 Buy now
04 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2013 accounts Annual Accounts 8 Buy now
22 Feb 2013 officers Termination of appointment of director (Philip Harvey) 1 Buy now
22 Feb 2013 officers Termination of appointment of secretary (Julie Harvey) 1 Buy now
22 Feb 2013 officers Appointment of secretary (Mr Panayiotis Koullas) 1 Buy now
22 Feb 2013 officers Appointment of director (Mr Neil Francis Conaghan) 2 Buy now
22 Feb 2013 officers Appointment of director (Mr Christian Nellemann) 2 Buy now
22 Feb 2013 officers Termination of appointment of director (Shaun Beverley) 1 Buy now
22 Feb 2013 officers Termination of appointment of director (Julie Harvey) 1 Buy now
22 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Feb 2013 resolution Resolution 4 Buy now
08 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 25 Buy now
05 Feb 2013 mortgage Particulars of a mortgage or charge 10 Buy now
30 Jan 2013 annual-return Annual Return 5 Buy now
02 Mar 2012 accounts Annual Accounts 8 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
14 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Jan 2011 annual-return Annual Return 5 Buy now
25 Nov 2010 accounts Annual Accounts 8 Buy now
26 Feb 2010 accounts Annual Accounts 8 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Change of particulars for director (Shaun Beverley) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Philip Harvey) 2 Buy now
14 Jan 2010 officers Change of particulars for director (Julie Mary Harvey) 2 Buy now
09 Feb 2009 accounts Annual Accounts 8 Buy now
16 Jan 2009 annual-return Return made up to 13/01/09; full list of members 4 Buy now
14 Jan 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
30 Nov 2007 accounts Annual Accounts 6 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: rear coach house 344 clifton drive north lytham st. Annes FY8 2PB 1 Buy now
19 Feb 2007 annual-return Return made up to 13/01/07; full list of members 3 Buy now
02 Feb 2007 capital Ad 16/01/06--------- £ si 88@1=88 £ ic 2/90 2 Buy now
19 Jan 2007 accounts Accounting reference date extended from 31/01/07 to 30/06/07 1 Buy now
21 Sep 2006 mortgage Particulars of mortgage/charge 6 Buy now
13 Jan 2006 incorporation Incorporation Company 17 Buy now