SHARPSTREAM HOLDINGS LIMITED

Company number 06207657 ·

Dissolved

32 filings

Date Filing
2 Jun 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
14 Jan 2015 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
27 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Jun 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 May 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
9 Feb 2011 DIRECTOR APPOINTED MR JAMES LATHROP BRILL View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Aug 2010 DIRECTOR APPOINTED PETER DAMERIS View document
27 Jul 2010 APPOINTMENT TERMINATED, SECRETARY KEITH BROWN View document
27 Jul 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON LONDON EC3A 7BX UNITED KINGDOM View document
27 Jul 2010 SECRETARY APPOINTED BENJAMIN JAMES MADDEN View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH BROWN View document
27 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNOLDS View document
10 Jun 2010 REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON EC2A 7BX View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY REYNOLDS / 01/06/2010 View document
10 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 5TH FLOOR 133 HOUNDSDITCH LONDON EC2A 7BX UNITED KINGDOM View document
10 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
7 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM CASTLE HOUSE 37-45 PAUL STREET LONDON EC2A 4LS View document
13 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
13 Oct 2009 10/04/09 FULL LIST AMEND View document
11 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
29 Jan 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
28 Dec 2007 REGISTERED OFFICE CHANGED ON 28/12/07 FROM: G OFFICE CHANGED 28/12/07 RIVER HOUSE, 143-145 FARINGDON ROAD, LONDON UK EC1R 3AB View document
28 Dec 2007 S-DIV 21/12/07 View document
10 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document