SHAREWELL HORIZONTAL SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/06/1415 June 2014 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON |
| 15/06/1415 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/01/2012 |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ASQUITH / 01/01/2012 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED ELAINE DORIS MAYS |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED CHRISTOPHER ASQUITH |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | NEW SECRETARY APPOINTED |
| 05/04/035 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 6 RUBISLAW PLACE ABERDEEN AB10 1XN |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 13/11/0013 November 2000 | APPLICATION FOR STRIKING-OFF |
| 31/07/0031 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | SECRETARY RESIGNED |
| 30/07/9830 July 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 27/06/9727 June 1997 | S386 DISP APP AUDS 23/06/97 |
| 27/06/9727 June 1997 | S366A DISP HOLDING AGM 23/06/97 |
| 27/06/9727 June 1997 | S252 DISP LAYING ACC 23/06/97 |
| 25/02/9725 February 1997 | AUDITOR'S RESIGNATION |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 FROM: 100 UNION STREET ABERDEEN AB9 1QQ |
| 11/01/9611 January 1996 | NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED |
| 11/01/9611 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/06/9322 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 24/03/9324 March 1993 | � IC 10000/6500 19/01/93 � SR 3500@1=3500 |
| 19/03/9319 March 1993 | CONTRACT AUTHORISED 15/01/93 |
| 12/02/9312 February 1993 | DIRECTOR RESIGNED |
| 08/02/938 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 08/07/908 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | REGISTERED OFFICE CHANGED ON 16/01/90 FROM: 2 QUEEN'S ROAD ABERDEEN AB9 8BD |
| 16/01/9016 January 1990 | NEW SECRETARY APPOINTED |
| 22/12/8922 December 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 31/07/8931 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8913 July 1989 | ALLOTS 9998X�1 ORDINARY 080289 |
| 31/08/8831 August 1988 | NEW DIRECTOR APPOINTED |
| 29/08/8829 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 29/08/8829 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/8824 August 1988 | 123 100888 BY 19000 TO 20000 |
| 22/08/8822 August 1988 | COMPANY NAME CHANGED MULTINOON LIMITED CERTIFICATE ISSUED ON 23/08/88 |
| 19/08/8819 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | REGISTERED OFFICE CHANGED ON 19/08/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 17/08/8817 August 1988 | 123 INC CAP TO �20,000 |
| 17/08/8817 August 1988 | ALTER MEM AND ARTS 100888 |
| 17/08/8817 August 1988 | INC CAP TO �20,000 100888 |
| 08/03/888 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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