- Company Overview for SHARK EXECUTIVE SEARCH LIMITED (08352256)
- Filing history for SHARK EXECUTIVE SEARCH LIMITED (08352256)
- People for SHARK EXECUTIVE SEARCH LIMITED (08352256)
- Insolvency for SHARK EXECUTIVE SEARCH LIMITED (08352256)
- More for SHARK EXECUTIVE SEARCH LIMITED (08352256)
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) |
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06 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
06 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 15 February 2019 | |
27 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 15 February 2018 | |
01 Mar 2017 | AD01 | Registered office address changed from 1st Floor Dobson House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PF to Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 1 March 2017 | |
28 Feb 2017 | 4.20 | Statement of affairs with form 4.19 | |
28 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
28 Feb 2017 | RESOLUTIONS |
Resolutions
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20 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
14 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 14 December 2016
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14 Dec 2016 | TM01 | Termination of appointment of Markus Kreis as a director on 22 November 2016 | |
02 Dec 2016 | TM01 | Termination of appointment of Markus Kreis as a director on 22 November 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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26 May 2016 | SH02 | Sub-division of shares on 15 May 2016 | |
05 May 2016 | SH01 |
Statement of capital following an allotment of shares on 30 April 2016
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23 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
03 Feb 2016 | AR01 |
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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03 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 31 December 2015
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18 Nov 2015 | TM01 | Termination of appointment of Shaun Greenwell as a director on 7 October 2015 | |
04 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2015
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04 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 28 February 2015
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02 Mar 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
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08 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Feb 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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30 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 October 2013
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