SHOWSEC HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | APPLICATION FOR STRIKING-OFF |
| 21/06/1221 June 2012 | STATEMENT BY DIRECTORS |
| 21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 1 |
| 21/06/1221 June 2012 | REDUCE ISSUED CAPITAL 13/06/2012 |
| 21/06/1221 June 2012 | SOLVENCY STATEMENT DATED 13/06/12 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/10/1018 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/10/098 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 2ND FLOOR BLOCK C PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0729 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0627 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: G OFFICE CHANGED 13/05/02 2ND FLOOR BLOCK C PHOENIX YARD UPPER BROWN STREET LEICESTER LE1 5TE |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: G OFFICE CHANGED 08/04/02 7 WEST BAR BANBURY OXFORDSHIRE OX16 9SD |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: G OFFICE CHANGED 10/11/00 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/02/0015 February 2000 | ADOPTARTICLES31/01/00 |
| 15/02/0015 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW SECRETARY APPOINTED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | AUDITOR'S RESIGNATION |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/08/9523 August 1995 | |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/04/957 April 1995 | REGISTERED OFFICE CHANGED ON 07/04/95 FROM: G OFFICE CHANGED 07/04/95 23A BENWELL ROAD LONDON N7 7BL |
| 28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 09/09/949 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | |
| 21/01/9421 January 1994 | AUDITOR'S RESIGNATION |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: G OFFICE CHANGED 15/12/93 112 JERMYN STREET LONDON SW1Y 6LS |
| 06/10/936 October 1993 | |
| 06/10/936 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | REGISTERED OFFICE CHANGED ON 06/10/93 FROM: G OFFICE CHANGED 06/10/93 46/47 UPPER BERKELEY STREET LONDON W1H 7PN |
| 20/08/9320 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 17/03/9317 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 22/09/9222 September 1992 | |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 02/10/912 October 1991 | |
| 02/10/912 October 1991 | RETURN MADE UP TO 31/08/91; CHANGE OF MEMBERS |
| 07/04/917 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9120 March 1991 | NC INC ALREADY ADJUSTED 18/01/91 |
| 20/03/9120 March 1991 | � NC 100/5000 18/01/9 |
| 18/03/9118 March 1991 | COMPANY NAME CHANGED SHOWSEC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 19/03/91 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/05/8923 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 01/06/831 June 1983 | ALLOTMENT OF SHARES |
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