SHL TECHNOLOGY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/1527 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 27/05/1527 May 2015 | SOLVENCY STATEMENT DATED 20/05/15 |
| 27/05/1527 May 2015 | REDUCE ISSUED CAPITAL 20/05/2015 |
| 27/05/1527 May 2015 | STATEMENT BY DIRECTORS |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/07/149 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS TARA DAWN TROWER |
| 02/05/142 May 2014 | SECRETARY APPOINTED MS TARA DAWN TROWER |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 08/08/138 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/08/126 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 03/08/113 August 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/10/1012 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/104 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JONATHAN SAVAGE |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR DARA SINGH GILL |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 29/07/0929 July 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MARK NORMAN LAMBTON |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STEPHEN GILL |
| 29/09/0829 September 2008 | SECRETARY APPOINTED JAMES ORMROD |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM WAVENDON TOWER WALTON ROAD, WAVENDON MILTON KEYNES BUCKINGHAMSHIRE MK17 8LX |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDS NOMINEES LIMITED |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ADOPTARTICLES28/04/00 |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9926 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/10/998 October 1999 | S80A AUTH TO ALLOT SEC 05/10/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: G OFFICE CHANGED 10/06/99 137 STAMFORD STREET LONDON SE1 9NJ |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 16/04/9916 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/10/981 October 1998 | SHARES 04/09/98 |
| 18/09/9818 September 1998 | AMENDING 123 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | APPOINT DIRECTORS 28/02/98 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | ALTER MEM AND ARTS 19/12/97 |
| 13/01/9813 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/97 |
| 13/01/9813 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 13/01/9813 January 1998 | NC INC ALREADY ADJUSTED 19/12/97 |
| 13/01/9813 January 1998 | � NC 80000000/130000000 19/12/97 |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | NC INC ALREADY ADJUSTED 29/09/95 |
| 22/09/9722 September 1997 | NC INC ALREADY ADJUSTED 14/03/97 |
| 22/09/9722 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/03/97 |
| 22/09/9722 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/95 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | AUDITOR'S RESIGNATION |
| 24/04/9724 April 1997 | SHARES AGREEMENT OTC |
| 07/04/977 April 1997 | � NC 30000000/80000000 14/03/97 |
| 02/04/972 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: G OFFICE CHANGED 03/12/96 WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4DB |
| 16/07/9616 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 C/O SHL SYSTEMHOUSE UK LIMITED 137 STAMFORD STREET LONDON SE1 9NJ |
| 01/07/961 July 1996 | DELIVERY EXT'D 3 MTH 31/08/95 |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 28/02/9628 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 12/12/9512 December 1995 | SHARES AGREEMENT OTC |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | � NC 10000000/30000000 29/09/95 |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 07/11/957 November 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 10/08/9510 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 18/04/9518 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9518 April 1995 | REGISTERED OFFICE CHANGED ON 18/04/95 FROM: G OFFICE CHANGED 18/04/95 2ND FLOOR, SOUTHWOOD HOUSE GREENWOOD BUSINESS PARK REGENT ROAD SALFORD M5 4EH |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | COMPANY NAME CHANGED COMPUTERGROUP LIMITED CERTIFICATE ISSUED ON 02/12/94 |
| 27/09/9427 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9427 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/945 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 FROM: G OFFICE CHANGED 17/09/93 BEAVER HOUSE 125 PORTLAND STREET MANCHESTER M1 4QE |
| 22/07/9322 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | AUDITOR'S RESIGNATION |
| 29/09/9229 September 1992 | CONSO 19/06/92 |
| 08/09/928 September 1992 | CONSOLIDATION 19/06/92 |
| 08/09/928 September 1992 | � NC 3650000/10000000 19/06/92 |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: G OFFICE CHANGED 18/11/91 2-10 ALBERT SQUARE MANCHESTER M2 6LW |
| 16/10/9116 October 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | DIRECTOR RESIGNED |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/9119 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/02/9119 February 1991 | � NC 1250000/3650000 07/02/91 |
| 19/02/9119 February 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/91 |
| 28/01/9128 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | REREGISTRATION PLC-PRI 23/10/89 |
| 21/12/8921 December 1989 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/8920 December 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/8920 December 1989 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/12/898 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 13/11/8913 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/8926 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8911 September 1989 | FORM CONSENT 15/08/89 |
| 11/09/8911 September 1989 | VARYING SHARE RIGHTS AND NAMES 16/08/89 |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | REGISTERED OFFICE CHANGED ON 26/06/89 FROM: G OFFICE CHANGED 26/06/89 4TH FLOOR BEAVER HOUSE PORTLAND STREET MANCHESTER M1 4QA |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: G OFFICE CHANGED 20/04/89 2-10 ALBERT SQUARE MANCHESTER M2 6LW |
| 08/02/898 February 1989 | ALTER MEM AND ARTS 28/07/88 |
| 27/01/8927 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | S-DIV |
| 09/01/899 January 1989 | NC INC ALREADY ADJUSTED |
| 05/12/885 December 1988 | ADOPT MEM AND ARTS 251188 |
| 28/11/8828 November 1988 | SHARES AGREEMENT OTC |
| 19/10/8819 October 1988 | WD 06/10/88 AD 05/08/88--------- � SI 1128@1=1128 � IC 760276/761404 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/05/8813 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/05/8813 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/05/8813 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/05/8813 May 1988 | REREGISTRATION PRI-PLC 150388 |
| 13/05/8813 May 1988 | AUDITORS' REPORT |
| 13/05/8813 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/05/8813 May 1988 | BALANCE SHEET |
| 13/05/8813 May 1988 | AUDITORS' STATEMENT |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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