SHARED SERVICES (UK) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2012 |
| 05/04/125 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012 |
| 11/10/1111 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011 |
| 21/03/1121 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011 |
| 17/09/1017 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LECOMPTE |
| 15/09/0915 September 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/09/0915 September 2009 | STATEMENT OF AFFAIRS/4.19 |
| 15/09/0915 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR SPENCER HANLEY |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 13 APTON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3SP UNITED KINGDOM |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/11/0821 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 13 APTON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3SP |
| 21/11/0821 November 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENT DROUIN |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 4TH FLOOR DRAPERS COURT KINGSTON HALL ROAD KINGSTON UPON THAMES SURREY KT1 2BQ |
| 01/07/081 July 2008 | DIRECTOR APPOINTED ARNAUD MARIE CYRIL LAGESSE |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY APPOINTED KEVIN LECOMPTE |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY MARIA GIRAUD |
| 08/05/088 May 2008 | DIRECTOR APPOINTED SPENCER HANLEY |
| 20/11/0720 November 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | COMPANY NAME CHANGED HYDRA FINANCIAL MANAGEMENT OUT-S OURCING LIMITED CERTIFICATE ISSUED ON 08/03/07 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: BANK HOUSE HIGH STREET, HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DS |
| 06/01/066 January 2006 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | COMPANY NAME CHANGED STEVTON (NO. 67) LIMITED CERTIFICATE ISSUED ON 16/12/94 |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 03/10/943 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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