SHIRES EMPLOYEE BENEFIT TRUSTEE LIMITED

07103777
INNOVATION CENTRE SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9TS

Documents

Documents
Date Category Description Pages
24 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
02 Dec 2013 officers Appointment of director (Donald Jay Hendler) 2 Buy now
02 Dec 2013 officers Appointment of director (Mark Stephen Baydarian) 2 Buy now
02 Dec 2013 officers Appointment of director (Daryoush Larizadeh) 2 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Jonathan Parry) 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Richard Adey) 1 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
01 Mar 2013 accounts Annual Accounts 5 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
23 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2012 officers Appointment of director (Mr Richard Frank Adey) 2 Buy now
11 Jan 2012 annual-return Annual Return 3 Buy now
16 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Sep 2011 accounts Annual Accounts 2 Buy now
27 Jul 2011 officers Appointment of director (Mr Jonathan Parry) 2 Buy now
27 Jul 2011 officers Appointment of secretary (Mr Richard Adey) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (James Ryan) 1 Buy now
27 Jul 2011 officers Termination of appointment of director (David Dawkins) 1 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Steven Kinsella) 1 Buy now
23 Mar 2011 annual-return Annual Return 6 Buy now
11 Jan 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Ovalsec Limited) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Oval Nominees Limited) 2 Buy now
04 Jan 2010 resolution Resolution 34 Buy now
04 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2009 incorporation Incorporation Company 41 Buy now