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SHELLER-GLOBE HOLDINGS LIMITED

Company number 02319682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	SH19	Statement of capital on 19 November 2015 GBP 1	View PDF Statement of capital on 19 November 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Nov 2015	CAP-SS	Solvency Statement dated 18/11/15	View PDF Solvency Statement dated 18/11/15 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
03 Nov 2015	AP01	Appointment of Mr Evan Francis Smith as a director on 15 October 2015	View PDF Appointment of Mr Evan Francis Smith as a director on 15 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	AP01	Appointment of Rajinder Singh Kullar as a director on 15 October 2015	View PDF Appointment of Rajinder Singh Kullar as a director on 15 October 2015 - link opens in a new window - 3 pages (3 pages)
03 Nov 2015	TM01	Termination of appointment of Michael Patrick Ryan as a director on 15 October 2015	View PDF Termination of appointment of Michael Patrick Ryan as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	TM01	Termination of appointment of James Terence George Laurence as a director on 15 October 2015	View PDF Termination of appointment of James Terence George Laurence as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 13 pages (13 pages)
17 Feb 2015	CH01	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015	View PDF Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 - link opens in a new window - 15 pages (15 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	TM02	Termination of appointment of Nicole Vitrano as a secretary	View PDF Termination of appointment of Nicole Vitrano as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1,000 - link opens in a new window - 16 pages (16 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CH01	Director's details changed for Christian Bruno Jean Idczak on 1 December 2012	View PDF Director's details changed for Christian Bruno Jean Idczak on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AP03	Appointment of Lynn Banis as a secretary	View PDF Appointment of Lynn Banis as a secretary - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of Michael Patrick Ryan as a director	View PDF Appointment of Michael Patrick Ryan as a director - link opens in a new window - 3 pages (3 pages)

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