SHARPOWL (TRUSTEES) LIMITED
Company number 04384009 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Mar 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O C/O KPMG 2 CORNWALL STREET BIRMINGHAM B3 2DL | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 12 Oct 2009 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" | View document |
| 12 Oct 2009 | DECLARATION OF SOLVENCY | View document |
| 12 Oct 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Oct 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM | View document |
| 1 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR LUCA VELLUSI | View document |
| 23 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 17 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELLUSI | View document |
| 22 Apr 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 18 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 11 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: VICTORIA HOUSE DERRINGHAM STREET HULL NORTH HUMBERSIDE HU3 1EL | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 May 2006 | DIRECTOR RESIGNED | View document |
| 6 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04 | View document |
| 31 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2003 | SECRETARY RESIGNED | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: VICTORIA HOUSE DERRINGHAM STREET HULL NORTH HUMBERSIDE HU3 1EL | View document |
| 30 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 24 May 2002 | 225 | View document |
| 13 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 May 2002 | Memorandum and Articles of Association | View document |
| 13 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 May 2002 | Resolutions | View document |
| 8 May 2002 | COMPANY NAME CHANGED SUBTLETOUCH LIMITED CERTIFICATE ISSUED ON 08/05/02 | View document |
| 24 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2002 | SECRETARY RESIGNED | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2002 | REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 28 Feb 2002 | Incorporation | View document |
| 28 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |