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SHROPSHIRE INVESTMENT GROUP LIMITED
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SHROPSHIRE INVESTMENT GROUP LIMITED: Filings

    • Overview

    Company NameSHROPSHIRE INVESTMENT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07280470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHROPSHIRE INVESTMENT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stuart Haynes as a secretary

    		2 pagesTM02

    Registered office address changed from The Foundry Euston Way Telford Shropshire TF3 4LY on Jul 22, 2011

    		2 pagesAD01

    Appointment of Warners Secretaries Limited as a secretary

    		3 pagesAP04

    Appointment of Ccandez Llp as a director

    		3 pagesAP02

    Appointment of Mr Mark William Bradford as a director

    		2 pagesAP01

    Termination of appointment of Stuart Haynes as a director

    		1 pagesTM01

    Termination of appointment of Mark Bradford as a director

    		1 pagesTM01

    Termination of appointment of Stuart Haynes as a secretary

    		1 pagesTM02

    Annual return made up to Jun 10, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 100
    		SH01

    Cancellation of shares. Statement of capital on Jan 19, 2011

    • Capital: GBP 100
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Compensation payment approved 05/11/2010
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Appointment of Mr Stuart John Haynes as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Nov 05, 2010

    • Capital: GBP 110
    		4 pagesSH01

    Termination of appointment of Richard Pearson as a director

    		1 pagesTM01

    Appointment of Stuart John Haynes as a secretary

    		3 pagesAP03

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 09, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		6 pagesMG01

    Termination of appointment of Richard Bruce as a director

    		2 pagesTM01

    Statement of capital following an allotment of shares on Jun 10, 2010

    • Capital: GBP 100
    		6 pagesSH01

    Termination of appointment of Amanda Wickstead as a secretary

    		2 pagesTM02
    2Next

    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