SHEPHERD NO 2 LIMITED
Company Documents
Date | Description |
---|---|
09/06/159 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/05/1527 May 2015 | APPLICATION FOR STRIKING-OFF |
10/03/1510 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
12/03/1412 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
05/11/135 November 2013 | ADOPT ARTICLES 10/10/2013 |
30/10/1330 October 2013 | COMPANY NAME CHANGED HELIOSHEPHERD LIMITED CERTIFICATE ISSUED ON 30/10/13 |
30/10/1330 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
28/10/1328 October 2013 | DIRECTOR APPOINTED MR KEVEN DAVID PARKER |
06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
12/02/1312 February 2013 | DIRECTOR APPOINTED MRS CAROLINE SCOTT |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DINNES |
19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
29/11/1129 November 2011 | SECRETARY APPOINTED MRS CAROLINE SCOTT |
09/06/119 June 2011 | DIRECTOR APPOINTED MARK DINNES |
02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
02/06/112 June 2011 | DIRECTOR APPOINTED MICHAEL JOHN HUGHES |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 3ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL |
02/06/112 June 2011 | CURREXT FROM 28/02/2012 TO 30/06/2012 |
02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
28/04/1128 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
28/04/1128 April 2011 | COMPANY NAME CHANGED MANDACO 679 LIMITED CERTIFICATE ISSUED ON 28/04/11 |
28/02/1128 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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