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SHORROCK COMMUNICATIONS LIMITED
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SHORROCK COMMUNICATIONS LIMITED: Filings

    • Overview

    Company NameSHORROCK COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01918311
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHORROCK COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Annual return made up to May 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2013

    Statement of capital on May 15, 2013

    • Capital: GBP 1
    		SH01

    legacy

    		1 pagesSH20

    Statement of capital on Apr 18, 2013

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The sum of £5,004,999 be credited to the profit adn loss account 15/04/2013
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Evan Smith as a director on Feb 12, 2013

    		2 pagesAP01

    Appointment of Mr Christian Idczak as a director on Feb 12, 2013

    		2 pagesAP01

    Appointment of Mr Raj Kullar as a director on Feb 12, 2013

    		2 pagesAP01

    Termination of appointment of Bart Otten as a director on Feb 12, 2013

    		1 pagesTM01

    Termination of appointment of Chubb Management Services Limited as a director on Feb 12, 2013

    		1 pagesTM01

    Termination of appointment of Robert John Sloss as a director on Feb 12, 2013

    		1 pagesTM01

    Director's details changed for Mr Robert John Sloss on Aug 10, 2012

    		2 pagesCH01

    Annual return made up to May 12, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Appointment of Mr Bart Otten as a director on Nov 01, 2011

    		2 pagesAP01

    Termination of appointment of Brian Harlowe Lindroth as a director on Nov 01, 2011

    		1 pagesTM01

    Annual return made up to May 12, 2011 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from Chubb Electronic Security Ltd Shadsworth Road Blackburn Lancashire BB1 2PR on May 13, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to May 12, 2010 with full list of shareholders

    		5 pagesAR01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0