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SHMS PUBLISHING & DISTRIBUTING LIMITED

Company number 05542582

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 1,000
16 Sep 2010 CH01 Director's details changed for Christopher Russell Koehnke on 22 August 2010
16 Sep 2010 CH04 Secretary's details changed for Boodle Hatfield Secretarial Limited on 22 August 2010
01 Sep 2009 363a Return made up to 22/08/09; full list of members
18 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 22/08/08; full list of members
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Director resigned
04 Dec 2007 287 Registered office changed on 04/12/07 from: kensington centre 66 hammersmith road london W14 8UD
17 Sep 2007 363a Return made up to 22/08/07; full list of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: 66 hammersmith road london W14 8UD
27 Jun 2007 288c Director's particulars changed
26 Jun 2007 AA Accounts made up to 31 December 2006
05 Sep 2006 363a Return made up to 22/08/06; full list of members
05 Sep 2006 287 Registered office changed on 05/09/06 from: kensington centre 66 hammersmith road london W14 8UD
03 Aug 2006 288b Director resigned
03 Aug 2006 288a New director appointed
06 Jan 2006 MA Memorandum and Articles of Association