SHL GROUP HOLDINGS 1 LTD

Company number 05919061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
07 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AP01 Appointment of Ms Chao Liu as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Martin David Franks as a director on 26 June 2015
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 June 2015
  • GBP 136,634,269
24 Jun 2015 SH20 Statement by Directors
24 Jun 2015 SH19 Statement of capital on 24 June 2015
  • GBP 1,000
24 Jun 2015 CAP-SS Solvency Statement dated 22/06/15
24 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
19 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,693,968
06 Mar 2015 CH01 Director's details changed for Mr Martin David Franks on 4 March 2015
30 Jun 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2,693,968
20 Nov 2013 TM01 Termination of appointment of Catherine Phillips as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AUD Auditor's resignation
28 Aug 2013 TM02 Termination of appointment of Catherine Phillips as a secretary
28 Aug 2013 AP01 Appointment of David Edward Ryell as a director
31 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Nov 2012 TM01 Termination of appointment of David Leigh as a director
28 Nov 2012 AP01 Appointment of Catherine Phillips as a director