SHARED SERVICES (UK) LIMITED
Company number 02973069 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012 | View document |
| 5 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012 | View document |
| 11 Oct 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011 | View document |
| 21 Mar 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011 | View document |
| 17 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010 | View document |
| 5 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LECOMPTE | View document |
| 15 Sep 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Sep 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 15 Sep 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER HANLEY | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 13 APTON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3SP UNITED KINGDOM | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Nov 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 13 APTON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3SP | View document |
| 21 Nov 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENT DROUIN | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 4TH FLOOR DRAPERS COURT KINGSTON HALL ROAD KINGSTON UPON THAMES SURREY KT1 2BQ | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED ARNAUD MARIE CYRIL LAGESSE | View document |
| 8 May 2008 | DIRECTOR AND SECRETARY APPOINTED KEVIN LECOMPTE | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY MARIA GIRAUD | View document |
| 8 May 2008 | DIRECTOR APPOINTED SPENCER HANLEY | View document |
| 20 Nov 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2007 | COMPANY NAME CHANGED HYDRA FINANCIAL MANAGEMENT OUT-S OURCING LIMITED CERTIFICATE ISSUED ON 08/03/07 | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | View document |
| 14 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: BANK HOUSE HIGH STREET, HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DS | View document |
| 6 Jan 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED | View document |
| 10 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Oct 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS | View document |
| 29 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 15 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Dec 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | COMPANY NAME CHANGED STEVTON (NO. 67) LIMITED CERTIFICATE ISSUED ON 16/12/94 | View document |
| 15 Dec 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD | View document |
| 3 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |