SHEPHERD NO 2 LIMITED

Company number 07545768

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2015	DS01	Application to strike the company off the register	(4 pages)
10 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 200	(4 pages)
17 Dec 2014	AA	Full accounts made up to 30 June 2014	(8 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 200	(4 pages)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	(8 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Oct 2013	CERTNM	Company name changed helioshepherd LIMITED\certificate issued on 30/10/13 RES15 ‐ Change company name resolution on 2013-10-10	(2 pages)
30 Oct 2013	CONNOT	Change of name notice	(2 pages)
28 Oct 2013	AP01	Appointment of Mr Keven David Parker as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Michael Hughes as a director	(1 page)
06 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
12 Feb 2013	AP01	Appointment of Mrs Caroline Scott as a director	(2 pages)
12 Feb 2013	TM01	Termination of appointment of Mark Dinnes as a director	(1 page)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	(8 pages)
06 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AP03	Appointment of Mrs Caroline Scott as a secretary	(1 page)
09 Jun 2011	AP01	Appointment of Mark Dinnes as a director	(3 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 200.00	(4 pages)
02 Jun 2011	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Stephen Berry as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of M and a Nominees Limited as a director	(2 pages)
02 Jun 2011	AP01	Appointment of Michael John Hughes as a director	(3 pages)
02 Jun 2011	AD01	Registered office address changed from 3Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 2 June 2011	(2 pages)