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SHIMTECH INDUSTRIES OLDCO G LIMITED

Company number 07705641

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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)
03 Jul 2018	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)
17 Apr 2018	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 Apr 2018	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 - 3 pages (3 pages)
29 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Nov 2017	SH19	Statement of capital on 29 November 2017 USD 0.65	View PDF Statement of capital on 29 November 2017 USD 0.65 - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	CAP-SS	Solvency Statement dated 28/11/17	View PDF Solvency Statement dated 28/11/17 - link opens in a new window - 1 page (1 page)
29 Nov 2017	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)
19 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-28 - link opens in a new window - 4 pages (4 pages)
04 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 17 pages (17 pages)
01 Aug 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 42 pages (42 pages)
06 Oct 2015	MR01	Registration of charge 077056410002, created on 6 October 2015	View PDF Registration of charge 077056410002, created on 6 October 2015 - link opens in a new window - 32 pages (32 pages)
28 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 USD 2,874,340.45	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 USD 2,874,340.45 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	SH02	Statement of capital on 27 May 2015 USD 2,874,340.45	View PDF Statement of capital on 27 May 2015 USD 2,874,340.45 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	TM01	Termination of appointment of Adrian Willetts as a director on 27 May 2015	View PDF Termination of appointment of Adrian Willetts as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Kevin Paul Reynolds as a director on 27 May 2015	View PDF Termination of appointment of Kevin Paul Reynolds as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	TM01	Termination of appointment of Clive John Snowdon as a director on 27 May 2015	View PDF Termination of appointment of Clive John Snowdon as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	MR01	Registration of charge 077056410001, created on 28 May 2015	View PDF Registration of charge 077056410001, created on 28 May 2015 - link opens in a new window - 14 pages (14 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 42 pages (42 pages)
31 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-31 USD 3,072,320.65	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-31 USD 3,072,320.65 - link opens in a new window - 8 pages (8 pages)
31 Jul 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 43 pages (43 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 - link opens in a new window - 8 pages (8 pages)
08 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 39 pages (39 pages)

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