SHINX CONSULTANCY LIMITED
Company number 03534401 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 May 2024 | Final Gazette dissolved following liquidation | View document |
| 11 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Feb 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 20 Jun 2023 | Liquidators' statement of receipts and payments to 2023-05-26 · 13 pages | View document |
| 18 Dec 2022 | Liquidators' statement of receipts and payments to 2022-05-26 · 10 pages | View document |
| 17 Jun 2021 | Registered office address changed from Suite 2a Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR England to 79 Caroline Street Birmingham B3 1UP on 2021-06-17 · 2 pages | View document |
| 16 Jun 2021 | Declaration of solvency · 5 pages | View document |
| 18 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 9 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ ENGLAND | View document |
| 1 May 2019 | DIRECTOR APPOINTED MRS LESLEY BARRY | View document |
| 1 May 2019 | DIRECTOR APPOINTED MRS ANGELA HALLS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HALLS | View document |
| 4 Feb 2019 | SECRETARY APPOINTED MRS LESLEY BARRY | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BARRY | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HALLS | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED MRS LESLEY BARRY | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MRS ANGELA HALLS | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 8 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 19/08/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 19 Apr 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O DAVID SYKES 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ | View document |
| 19 Apr 2016 | 29/04/15 STATEMENT OF CAPITAL GBP 80 | View document |
| 18 Mar 2016 | SECRETARY APPOINTED MRS ANGELA HALLS | View document |
| 11 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 40 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Apr 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 22 Apr 2015 | ADOPT ARTICLES 09/04/2015 | View document |
| 9 Apr 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG | View document |
| 24 Jul 2014 | COMPANY NAME CHANGED E-DOT. UK LIMITED CERTIFICATE ISSUED ON 24/07/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK BARRY / 27/03/2014 | View document |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Oct 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 5 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Oct 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 | View document |
| 31 Mar 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 20 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010 | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN TREVOR HALLS / 06/04/2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 31 Mar 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Mar 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | FIRST GAZETTE | View document |
| 26 Mar 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Jul 2007 | £ IC 50000/30000 17/04/07 £ SR 20000@1=20000 | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 63 FRIAR GATE, DERBY, DERBYSHIRE DE1 1DJ | View document |
| 14 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 4 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 26 Mar 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 25 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 3 Jul 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 10 Nov 1999 | COMPANY NAME CHANGED AMBOY LIMITED CERTIFICATE ISSUED ON 11/11/99 | View document |
| 9 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 | View document |
| 27 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: WHARF LODGE, 112 MANSFIELD ROAD, DERBY, DE1 3RA | View document |
| 3 Aug 1999 | FIRST GAZETTE | View document |
| 21 Oct 1998 | NC INC ALREADY ADJUSTED 26/03/98 | View document |
| 21 Oct 1998 | ALTER MEM AND ARTS 26/03/98 | View document |
| 21 Oct 1998 | £ NC 1000/50000 26/03/98 | View document |
| 28 Apr 1998 | SECRETARY RESIGNED | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |