SHG CONSTRUCTIONS LTD

Company Documents

DateDescription
04/02/144 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/10/1322 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY COVENTIS CORPORATE SERVICES LTD

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07/10/137 October 2013 APPLICATION FOR STRIKING-OFF

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM C/O LTDONLINE SHG CONS FIRST FLOOR OFFICE 1 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM

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21/10/1021 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENTIS CORPORATE SERVICES LTD / 21/10/2010

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21/10/1021 October 2010 Annual return made up to 21 October 2010 with full list of shareholders

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM COVENTIS BUSINESS CENTER ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM

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03/12/093 December 2009 CURREXT FROM 31/10/2010 TO 31/12/2010

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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