SHARPLINE SOLUTIONS LIMITED: Filings

  • Overview

    Company NameSHARPLINE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05168920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHARPLINE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Mar 20, 2014

    9 pages4.68

    Registered office address changed from * Harrisson Place Whisby Road Lincoln LN6 3DG United Kingdom* on Apr 08, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Richard Coles as a director

    1 pagesTM01

    Appointment of Mrs Scythia Cross as a secretary

    1 pagesAP03

    Termination of appointment of Darren Wilson as a secretary

    1 pagesTM02

    Appointment of Mr Simon Andrew Sargeant as a director

    2 pagesAP01

    Annual return made up to Jun 29, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2012

    Statement of capital on Jun 29, 2012

    • Capital: GBP 12,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Termination of appointment of Nigel Ward as a director

    1 pagesTM01

    legacy

    5 pagesMG02

    legacy

    4 pagesMG02

    legacy

    5 pagesMG02

    Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Director's details changed for Mr Nigel James Ward on Feb 15, 2012

    2 pagesCH01

    legacy

    5 pagesMG04

    legacy

    4 pagesMG04

    legacy

    5 pagesMG04

    Appointment of Mr Richard David Coles as a director

    2 pagesAP01

    Registered office address changed from * Unit 8 Jupiter House Calleva Park Aldermaston Berks RG7 8NN* on Oct 06, 2011

    1 pagesAD01

    Termination of appointment of Stephen Griffiths as a director

    1 pagesTM01

    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