SHEPHERDS INVESTMENTS (UK) LIMITED


Registered number: 03365519
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Name: SHEPHERDS INVESTMENTS (UK) LIMITED
SHEPHERDS INVESTMENTS (UK) LTD
Address: 48 SHALIMAR GARDENS, ACTON, LONDON, W3 9JQ
Incorporation Date: 1997-05-06

Company status: Dissolved


Company Documents

date name form type
2017-01-12 06/05/16 FULL LIST AR01
2017-07-25 FIRST GAZETTE GAZ1
2017-10-10 STRUCK OFF AND DISSOLVED GAZ2
2017-01-14 DISS40 (DISS40(SOAD)) DISS40
2017-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2017-01-12 APPOINTMENT TERMINATED, DIRECTOR HAMED DAWOND TM01
2017-01-12 DIRECTOR APPOINTED MS MONA ABDALAZIZ AP01
2016-11-03 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM48 SHALIMAR GARDENSACTONLONDONW3 9JQ AD01
2016-08-09 FIRST GAZETTE GAZ1
2016-02-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-09-08 FIRST GAZETTE GAZ1
2015-11-21 DISS40 (DISS40(SOAD)) DISS40
2015-11-20 06/05/15 FULL LIST AR01
2014-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-10-20 06/05/14 FULL LIST AR01
2014-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-07-19 06/05/13 FULL LIST AR01
2012-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-07-20 06/05/12 FULL LIST AR01
2011-08-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-07-11 06/05/11 FULL LIST AR01
2010-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2010-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMED DAWOND / 01/04/2010 CH01
2010-07-20 06/05/10 FULL LIST AR01
2009-01-20 APPOINTMENT TERMINATED DIRECTOR MAHER SHAMLAKH 288b
2009-08-24 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2009-08-21 APPOINTMENT TERMINATED SECRETARY AYSSAR SHAMLAKH 288b
2008-05-12 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM2ND FLOOR 89-93 FONTHILL ROADLONDONN4 3JH 287
2008-05-12 LOCATION OF DEBENTURE REGISTER 190
2008-05-12 LOCATION OF REGISTER OF MEMBERS 353
2008-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2008-05-12 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2008-12-15 DIRECTOR APPOINTED HAMES DAWOND 288a
2007-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-07-11 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363s
2006-07-31 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363s
2006-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2005-08-12 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2005-03-07 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2005-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2004-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2003-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-05-28 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS 363s
2002-08-16 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-05-07 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS 363s
2002-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2001-07-09 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS 363s
2001-01-31 EXEMPTION FROM APPOINTING AUDITORS 15/08/00 SRES03
2001-01-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2001-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2001-03-29 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS 363s
1999-05-19 RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS 363s
1999-08-10 REGISTERED OFFICE CHANGED ON 10/08/99 FROM:6 WILFRED FIENBURGH COURTST GEORGES AVENUELONDONN7 0EX 287
1999-09-13 EXEMPTION FROM APPOINTING AUDITORS 02/08/99 SRES03
1999-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 AA
1998-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 AA
1998-05-20 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS 363s
1998-10-13 EXEMPTION FROM APPOINTING AUDITORS 01/09/98 SRES03
1997-07-17 DIRECTOR RESIGNED 288b

Last update: 2019-09-06 14:47:12