SHARED RESOURCE SERVICES BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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14/11/2214 November 2022 Application to strike the company off the register

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Director's details changed for Ms Frances Williams on 2021-11-11

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/01/1931 January 2019 DIRECTOR APPOINTED MS FRANCES WILLIAMS

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30/01/1930 January 2019 DIRECTOR APPOINTED MR DAWSON KENNETH EVANS

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMUNDS

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR KELLIE BEIRNE

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM TY CYD 3 BLAENAVON BUSINESS CENTRE GILCHRIST THOMAS INDUSTRIAL ESTATE BLAENAVON NP4 9RL

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 DIRECTOR APPOINTED MRS VERONICA ANNE CRICK

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLINGTON

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18/12/1618 December 2016 31/03/16 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 SAIL ADDRESS CREATED

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27/06/1627 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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27/06/1627 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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24/06/1624 June 2016 SECRETARY'S CHANGE OF PARTICULARS / GRAEME HUGH RUSSELL / 23/06/2016

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24/06/1624 June 2016 DIRECTOR APPOINTED MS KELLIE LOUISE BEIRNE

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES

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24/12/1524 December 2015 31/03/15 TOTAL EXEMPTION FULL

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03/07/153 July 2015 DIRECTOR APPOINTED MR RICHARD ALAN EDMUNDS

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03/07/153 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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03/07/153 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HARRHY

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23/10/1423 October 2014 31/03/14 TOTAL EXEMPTION FULL

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27/06/1427 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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28/03/1428 March 2014 DIRECTOR APPOINTED MR PETER WALKER DAVIES

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23/01/1423 January 2014 DIRECTOR APPOINTED MRS CHRISTINA ANN HARRHY

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR PETER DURKIN

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10/10/1310 October 2013 31/03/13 TOTAL EXEMPTION FULL

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20/06/1320 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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20/06/1320 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENSLADE

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01/11/121 November 2012 31/03/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 SAIL ADDRESS CREATED

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18/06/1218 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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23/06/1123 June 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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