SHARED VALUE LIMITED


Registered number: 03823770
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Name: SHARED VALUE LIMITED
SHARED VALUE LTD
Address: BONDS COTTAGE, BROADWATER FOREST, TUNBRIDGE WELLS, KENT, TN3 9JP
Incorporation Date: 1999-08-11

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-01 APPLICATION FOR STRIKING-OFF DS01
2017-08-24 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES CS01
2017-11-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-24 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES CS01
2015-09-07 11/08/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-19 11/08/14 FULL LIST AR01
2014-07-24 REGISTERED OFFICE CHANGED ON 24/07/2014 FROMLANE GRAHAM 29TH FLOOR ONE CANADA SQUARECANARY WHARFLONDONE14 5DY AD01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-07 11/08/13 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-07 11/08/12 FULL LIST AR01
2011-01-10 AGREEMENT 15/12/2010 RES13
2011-09-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2011-01-19 RETURN OF PURCHASE OF OWN SHARES SH03
2011-09-07 11/08/11 FULL LIST AR01
2011-01-19 19/01/11 STATEMENT OF CAPITAL GBP 293.83 SH06
2011-11-02 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-27 27/05/11 STATEMENT OF CAPITAL GBP 288.18 SH06
2011-05-27 RETURN OF PURCHASE OF OWN SHARES SH03
2011-05-19 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2010-09-09 DIRECTOR APPOINTED MRS SARAH LOUISE ROSALIND HOOPER AP01
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RUFUS HOOPER / 11/08/2010 CH01
2010-10-29 TERMS OF AGREEMENT AUTHORISED 04/10/2010 RES13
2010-10-03 31/12/09 TOTAL EXEMPTION FULL AA
2010-09-09 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY GABRIELLE MARIA BRUNING / 11/08/2010 CH01
2010-01-14 RETURN OF PURCHASE OF OWN SHARES SH03
2010-09-09 APPOINTMENT TERMINATED, SECRETARY ANDREW BEST TM02
2010-09-09 SECRETARY APPOINTED MRS SARAH LOUISE ROSALIND HOOPER AP03
2010-11-12 RETURN OF PURCHASE OF OWN SHARES SH03
2010-11-12 12/11/10 STATEMENT OF CAPITAL GBP 299.48 SH06
2010-09-09 DIRECTOR APPOINTED MRS VIRGINIA ELAINE BEST AP01
2010-09-10 11/08/10 FULL LIST AR01
2010-01-14 14/01/10 STATEMENT OF CAPITAL GBP 305.13 SH06
2009-09-25 PREVEXT FROM 20/12/2008 TO 31/12/2008 225
2009-03-04 ARTICLES OF ASSOCIATION MEM/ARTS
2009-03-04 ALTER ARTICLES 22/01/2009 RES01
2009-12-29 APPOINTMENT TERMINATED, DIRECTOR TERRANCE LIVINGSTONE TM01
2009-12-07 31/12/08 TOTAL EXEMPTION FULL AA
2009-06-01 APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN 288b
2009-03-04 ALTER ARTICLES 22/01/2009 RES01
2009-06-01 DIRECTOR APPOINTED MS EMILY GABRIELLE MARIA BRUNING 288a
2009-09-08 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2009-01-19 20/12/07 TOTAL EXEMPTION FULL AA
2009-12-09 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-12-29 APPOINTMENT TERMINATED, DIRECTOR GREGORY THAIN TM01
2008-06-04 AD 11/01/08-11/01/08GBP SI [email protected]=50GBP IC 490/540 88(2)
2008-11-17 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOOPER / 17/11/2008 288c
2008-05-15 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM142 BUCKINGHAM PALACE ROADLONDONSW1W 9TR 287
2008-05-15 SECRETARY APPOINTED ANDREW ROGER RIDDELL BEST 288a
2008-09-08 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2008-04-05 DIRECTOR APPOINTED MICHAEL GREEN 288a
2008-10-20 PREVSHO FROM 31/12/2007 TO 20/12/2007 225
2008-04-05 APPOINTMENT TERMINATED SECRETARY JANE SECRETARIAL SERVICES LIMITED 288b
2008-07-04 DIRECTOR APPOINTED GREGORY NEIL THAIN 288a
2008-04-05 DIRECTOR APPOINTED TERRANCE LIONEL LIVINGSTONE 288a
2008-06-04 S-DIV 122

Last update: 2019-11-14 23:17:45