SHIMTECH INDUSTRIES OLDCO G LIMITED: Filings

  • Overview

    Company NameSHIMTECH INDUSTRIES OLDCO G LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07705641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIMTECH INDUSTRIES OLDCO G 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

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 29, 2017

    • Capital: USD 0.65
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    6 pagesCS01

    Group of companies' accounts made up to Mar 31, 2015

    42 pagesAA

    Registration of charge 077056410002, created on Oct 06, 2015

    32 pagesMR01

    Annual return made up to Jul 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: USD 2,874,340.45
    SH01

    Statement of capital on May 27, 2015

    • Capital: USD 2,874,340.45
    6 pagesSH02

    Termination of appointment of Adrian Willetts as a director on May 27, 2015

    2 pagesTM01

    Termination of appointment of Kevin Paul Reynolds as a director on May 27, 2015

    2 pagesTM01

    Termination of appointment of Clive John Snowdon as a director on May 27, 2015

    2 pagesTM01

    Registration of charge 077056410001, created on May 28, 2015

    14 pagesMR01

    Group of companies' accounts made up to Mar 31, 2014

    42 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: USD 3,072,320.65
    SH01

    Group of companies' accounts made up to Mar 31, 2013

    43 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital following an allotment of shares on Jul 16, 2013

    SH01

    Group of companies' accounts made up to Mar 31, 2012

    39 pagesAA

    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