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SHARED SERVICES (UK) LIMITED

Company number 02973069

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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)
06 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Sep 2012 4.68 Liquidators' statement of receipts and payments to 9 September 2012
05 Apr 2012 4.68 Liquidators' statement of receipts and payments to 9 March 2012
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 9 September 2011
21 Mar 2011 4.68 Liquidators' statement of receipts and payments to 9 March 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
05 Nov 2009 TM01 Termination of appointment of Kevin Lecompte as a director
15 Sep 2009 4.20 Statement of affairs with form 4.19
15 Sep 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Aug 2009 288b Appointment terminated director spencer hanley
20 Aug 2009 287 Registered office changed on 20/08/2009 from 13 apton road bishop's stortford hertfordshire CM23 3SP united kingdom
25 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Nov 2008 363a Return made up to 11/09/08; full list of members
21 Nov 2008 353 Location of register of members
21 Nov 2008 190 Location of debenture register
21 Nov 2008 287 Registered office changed on 21/11/2008 from 13 apton road bishops stortford hertfordshire CM23 3SP
31 Oct 2008 AA Full accounts made up to 30 September 2007
07 Oct 2008 288b Appointment terminated director laurent drouin
19 Aug 2008 287 Registered office changed on 19/08/2008 from 4TH floor drapers court kingston hall road kingston upon thames surrey KT1 2BQ
01 Jul 2008 288a Director appointed arnaud marie cyril lagesse
08 May 2008 288b Appointment terminated secretary maria giraud
08 May 2008 288a Director and secretary appointed kevin lecompte