SHG CONSTRUCTIONS LTD

Company number 07052202 ·

Dissolved

17 filings

Date Filing
4 Feb 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
22 Oct 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Oct 2013 APPOINTMENT TERMINATED, SECRETARY COVENTIS CORPORATE SERVICES LTD View document
7 Oct 2013 APPLICATION FOR STRIKING-OFF View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
16 Nov 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
27 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 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 View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM COVENTIS BUSINESS CENTER 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM View document
21 Oct 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COVENTIS CORPORATE SERVICES LTD / 21/10/2010 View document
21 Oct 2010 Annual return made up to 21 October 2010 with full list of shareholders View document
21 Oct 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM COVENTIS BUSINESS CENTER ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UNITED KINGDOM View document
3 Dec 2009 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
21 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document