Companies House does not verify the accuracy of the information filed

Advanced company search

SHS INTEGRATED SERVICES (TRANSMISSION) LIMITED

Company number 02984932

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
01 Nov 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
09 Jun 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 42 pages (42 pages)
01 Jun 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
26 May 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
04 Apr 2017	AD01	Registered office address changed from 15a Atlantic Business Park Barry Vale of Glamorgan CF63 3RF to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 4 April 2017	View PDF Registered office address changed from 15a Atlantic Business Park Barry Vale of Glamorgan CF63 3RF to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 4 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Mar 2017	MR01	Registration of charge 029849320011, created on 8 March 2017	View PDF Registration of charge 029849320011, created on 8 March 2017 - link opens in a new window - 22 pages (22 pages)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
23 Dec 2016	MR01	Registration of charge 029849320010, created on 16 December 2016	View PDF Registration of charge 029849320010, created on 16 December 2016 - link opens in a new window - 26 pages (26 pages)
03 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	TM01	Termination of appointment of Jonathan Derrick Hawkes as a director on 5 January 2016	View PDF Termination of appointment of Jonathan Derrick Hawkes as a director on 5 January 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
14 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2015	MR04	Satisfaction of charge 029849320006 in full	View PDF Satisfaction of charge 029849320006 in full - link opens in a new window - 1 page (1 page)
07 May 2015	MR01	Registration of charge 029849320009, created on 5 May 2015	View PDF Registration of charge 029849320009, created on 5 May 2015 - link opens in a new window - 8 pages (8 pages)
05 May 2015	MR01	Registration of charge 029849320007, created on 30 April 2015	View PDF Registration of charge 029849320007, created on 30 April 2015 - link opens in a new window - 8 pages (8 pages)
05 May 2015	MR01	Registration of charge 029849320008, created on 30 April 2015	View PDF Registration of charge 029849320008, created on 30 April 2015 - link opens in a new window - 8 pages (8 pages)
30 Apr 2015	AP01	Appointment of Mr Jonathan Derrick Hawkes as a director on 29 April 2015	View PDF Appointment of Mr Jonathan Derrick Hawkes as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?