SHARPLINE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/143 July 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/05/1422 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LN6 3DG UNITED KINGDOM |
| 04/04/134 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/134 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/04/134 April 2013 | DECLARATION OF SOLVENCY |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN WILSON |
| 07/01/137 January 2013 | SECRETARY APPOINTED MRS SCYTHIA CROSS |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR SIMON ANDREW SARGEANT |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/1226 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/04/1225 April 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
| 24/01/1224 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 24/01/1224 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 |
| 24/01/1224 January 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIFFITHS |
| 06/10/116 October 2011 | SECRETARY APPOINTED MR DARREN PETER WILSON |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM UNIT 8 JUPITER HOUSE CALLEVA PARK ALDERMASTON BERKS RG7 8NN |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER NEWTON |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY BRANIFF |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR RICHARD DAVID COLES |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY GARY BRANIFF |
| 29/06/1129 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/109 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PATRICK BRANIFF / 20/06/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY PATRICK BRANIFF / 20/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID GRIFFITHS / 20/06/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES NEWTON / 20/06/2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/06/0929 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWTON / 29/06/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWTON / 01/04/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 01/04/2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWTON / 30/03/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRIFFITHS / 21/11/2008 |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BRANIFF / 21/11/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 UNIT 2, SATURN HOUSE CALLEVA PARK READING WEST BERKSHIRE RG7 8HA |
| 24/12/0724 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 19/09/0619 September 2006 | � NC 1000/99000 07/09/ |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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