SHANE GLOBAL LANGUAGE CENTRES (HASTINGS) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2018:LIQ. CASE NO.1 |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM 43-45 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EN |
| 08/11/178 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/11/178 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/178 November 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/144 September 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 03/09/143 September 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 7 WARRIOR SQUARE ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6BA UNITED KINGDOM |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN LIPSCOMBE / 22/07/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/08/1327 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | TERMINATE SEC APPOINTMENT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA SHERMAN |
| 26/07/1226 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/11/1110 November 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MS NICOLA SHERMAN |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN HOLDEN |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN |
| 07/12/107 December 2010 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 59 SOUTH MOLTON STREET LONDON W1K 5SN |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR IAN HOLDEN |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA FITZGERALD |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LIPSCOMBE / 08/10/2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA FITZGERALD / 08/10/2010 |
| 09/08/109 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOLDEN / 01/10/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MS LISA FITZGERALD |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SWEENEY |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: ONEGA HOUSE, 112 MAIN ROAD SIDCUP KENT DA14 6NE |
| 08/11/058 November 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/11/048 November 2004 | COMPANY NAME CHANGED SGV (HASTINGS) LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED SGV (UK CENTRAL) LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
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