SHL CONSULTING LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1517 June 2015 APPLICATION FOR STRIKING-OFF

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10/03/1510 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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23/02/1523 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR SIBYLLE KNOERZER

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16/05/1116 May 2011 DIRECTOR APPOINTED MR JOACHIM WEISS

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10/03/1110 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/04/0916 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 DIRECTOR APPOINTED SIBYLLE KNOERZER

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27/01/0927 January 2009 APPOINTMENT TERMINATED DIRECTOR ANDREAS LANGHAMMER

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/04/083 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/03/0712 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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09/03/069 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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