SH AUTO SERVICES LIMITED

Company number 08046192

Date	Type	Description	View / Download
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(3 pages)
04 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(3 pages)
18 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Dec 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 1 Barnes Wallis Road Fareham Hampshire PO15 5UA on 14 December 2015	(1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
07 Jun 2015	AP01	Appointment of Mr Mark Pritchard Williams as a director on 29 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
07 Jun 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 29 May 2015	(1 page)
13 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(4 pages)
11 May 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 25 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Robert Simon Terry as a director on 25 November 2014	(1 page)
03 Sep 2014	CH01	Director's details changed for Mr Laurence Moorse on 23 August 2014	(2 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)
07 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(4 pages)
17 Mar 2014	CERTNM	Company name changed simon hall associates LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-03-14 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Jul 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
12 Jul 2013	AP03	Appointment of Mr Ian Brian Farrelly as a secretary	(1 page)