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