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SHIMTECH INDUSTRIES OLDCO H LIMITED
Filings

SHIMTECH INDUSTRIES OLDCO H LIMITED: Filings

    • Overview

    Company NameSHIMTECH INDUSTRIES OLDCO H LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07705667
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIMTECH INDUSTRIES OLDCO H 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 0.01
    		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

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		15 pagesAA

    Registration of charge 077056670002, created on Oct 06, 2015

    		32 pagesMR01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: USD 3,946,120
    		SH01

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

    		2 pagesTM01

    Registration of charge 077056670001, created on May 28, 2015

    		17 pagesMR01
    Annotations
    DateAnnotation
    Jun 09, 2015Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Full accounts made up to Mar 31, 2014

    		15 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: USD 3,946,120
    		SH01

    Full accounts made up to Mar 31, 2013

    		16 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital following an allotment of shares on Jul 15, 2013

    		SH01

    Full accounts made up to Mar 31, 2012

    		16 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Adrian Willetts as a director

    		2 pagesTM01

    Appointment of Mr Alastair Scott Fanning as a director

    		2 pagesAP01
    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