13 Oct 2015 |
gazette |
Gazette Dissolved Voluntary
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1 |
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30 Jun 2015 |
gazette |
Gazette Notice Voluntary
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1 |
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22 Jun 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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17 Apr 2015 |
officers |
Termination of appointment of director (David Alistair Horner)
|
1 |
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Total credits: 0
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12 Feb 2015 |
annual-return |
Annual Return
|
7 |
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16 Jul 2014 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Aug 2013 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
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|
22 Jan 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Oct 2012 |
officers |
Termination of appointment of director (Mark Shephard)
|
1 |
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16 Oct 2012 |
miscellaneous |
Miscellaneous
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1 |
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20 Sep 2012 |
auditors |
Auditors Resignation Company
|
1 |
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29 Aug 2012 |
officers |
Appointment of director (Mr David Christopher Harbord)
|
3 |
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17 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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10 Jul 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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10 Jul 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
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30 May 2012 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2012 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Nov 2011 |
officers |
Termination of appointment of director (Peter Hancock)
|
1 |
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27 Sep 2011 |
officers |
Termination of appointment of secretary (Peter Hancock)
|
1 |
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26 Sep 2011 |
officers |
Termination of appointment of secretary (Peter Hancock)
|
1 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
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05 Sep 2011 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
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06 Jul 2011 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
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|
05 Apr 2011 |
accounts |
Annual Accounts
|
26 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2011 |
officers |
Change of particulars for director (Mark Shephard)
|
2 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2011 |
officers |
Termination of appointment of secretary (Catherine Stephenson)
|
1 |
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15 Feb 2011 |
officers |
Appointment of secretary (Mr Peter Hancock)
|
1 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2010 |
officers |
Change of particulars for director (Peter Hancock)
|
2 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Aug 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
19 Feb 2010 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2010 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2010 |
officers |
Change of particulars for director (Mark Shephard)
|
2 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Dec 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
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|
17 Nov 2009 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Oct 2009 |
officers |
Appointment of secretary (Mrs Catherine Jane Stephenson)
|
1 |
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14 Oct 2009 |
officers |
Termination of appointment of secretary (John Thorne)
|
1 |
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|
08 Sep 2009 |
officers |
Secretary appointed john trevor thorne
|
2 |
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13 Jul 2009 |
officers |
Appointment terminated director and secretary kenneth white
|
1 |
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23 Apr 2009 |
annual-return |
Return made up to 18/01/09; full list of members
|
8 |
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18 Feb 2009 |
officers |
Director appointed mark shephard
|
2 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
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|
18 Feb 2009 |
officers |
Director appointed kenneth white
|
2 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
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|
27 Aug 2008 |
officers |
Director appointed peter strouden hancock
|
2 |
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24 Jun 2008 |
capital |
Ad 30/05/08\gbp si 7749999@1=7749999\gbp ic 1/7750000\
|
2 |
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24 Jun 2008 |
capital |
Nc inc already adjusted 30/05/08
|
2 |
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24 Jun 2008 |
resolution |
Resolution
|
34 |
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23 Jun 2008 |
officers |
Director appointed david alistair horner
|
3 |
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|
23 Jun 2008 |
officers |
Director appointed mark thistlethwayte
|
3 |
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23 Jun 2008 |
officers |
Director appointed robin thistlethwayte
|
2 |
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|
23 Jun 2008 |
officers |
Secretary appointed kenneth white
|
1 |
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You are about to purchase a company document for "SHO124 LIMITED", this will cost 1 document credit.
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|
23 Jun 2008 |
officers |
Appointment terminated secretary tyrolese (secretarial) LIMITED
|
1 |
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|
23 Jun 2008 |
officers |
Appointment terminated director tyrolese (directors) LIMITED
|
1 |
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23 Jun 2008 |
accounts |
Accounting reference date extended from 31/01/2009 to 31/03/2009
|
1 |
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|
23 Jun 2008 |
address |
Registered office changed on 23/06/2008 from 66 lincoln's inn fields london WC2A 3LH
|
1 |
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|
07 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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18 Jan 2008 |
incorporation |
Incorporation Company
|
21 |
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