SHIDU INVESTMENTS LIMITED

Company number 08049047

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2015	AAMD	Amended total exemption full accounts made up to 30 April 2013	(6 pages)
05 Feb 2015	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 50,000	(6 pages)
25 Nov 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 50,000	(7 pages)
10 Jun 2014	TM01	Termination of appointment of Gregory Collier as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Cheong Chan as a director	(1 page)
28 May 2014	AP01	Appointment of Christopher Neo as a director	(2 pages)
28 May 2014	TM01	Termination of appointment of Hui Lim as a director	(1 page)
28 May 2014	TM01	Termination of appointment of Gregory Collier as a director	(1 page)
20 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 50,000,001	(5 pages)
19 Feb 2014	CH03	Secretary's details changed for Mr Miles Nicholson on 30 September 2013	(1 page)
19 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
30 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(6 pages)
30 Apr 2013	CH01	Director's details changed for Mr Lim Hui Jie on 1 May 2012	(3 pages)
03 Apr 2013	AP03	Appointment of Mr Miles Nicholson as a secretary	(2 pages)
03 Apr 2013	TM02	Termination of appointment of Jonathan Bradley-Hoare as a secretary	(1 page)
11 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jan 2013	MAR	Re-registration of Memorandum and Articles	(56 pages)
11 Jan 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jan 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Dec 2012	CERTNM	Company name changed shidu capital PLC\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-10	(2 pages)
11 Dec 2012	CONNOT	Change of name notice	(2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided ord £1 into 1000 ord shares ord 0.1 13/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(53 pages)