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Dato Capital United Kingdom

Shl Systemhouse Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 02714911
Record last updated Sunday, February 11, 2018 10:39:50 AM UTC
Official Address Amen Corner Cain Road Bracknell Berkshire Rg121hn Binfield With Warfield
There are 57 companies registered at this street
Locality Binfield With Warfield
Region Bracknell Forest, England
Postal Code RG121HN
Sector Non-trading companynon trading

Charts

Visits

SHL SYSTEMHOUSE EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22023-12024-82024-112024-122025-12025-3012
Document Type Publication date Download link
Registry Sep 7, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 7, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Apr 13, 2016 Final meetings Final meetings
Registry Aug 4, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 4, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 4, 2015 Resolution Resolution
Notices Jul 23, 2015 Notices to creditors Notices to creditors
Registry Jun 10, 2015 Resignation of one Director Resignation of one Director
Registry Jun 4, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 2, 2015 Annual return Annual return
Registry May 27, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 27, 2015 Statement of capital Statement of capital
Registry May 27, 2015 Solvency statement Solvency statement
Registry May 27, 2015 Resolution Resolution
Registry Apr 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 21, 2015 Resignation of one Director Resignation of one Director
Registry Apr 17, 2015 Appointment of a woman Appointment of a woman
Registry Apr 16, 2015 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Jun 13, 2014 Annual return Annual return
Registry May 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 10, 2014 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Registry Apr 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Sep 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 9, 2011 Change of particulars for director Change of particulars for director
Registry Jun 9, 2011 Change of particulars for director 2653505... Change of particulars for director 2653505...
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Resolution Resolution
Registry Oct 12, 2010 Statement of companies objects Statement of companies objects
Registry Jun 4, 2010 Annual return Annual return
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Dec 14, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 14, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 14, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 5, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Accounts Accounts
Registry May 15, 2009 Annual return Annual return
Registry Sep 29, 2008 Appointment of a person Appointment of a person
Registry Sep 29, 2008 Appointment of a person 8056852... Appointment of a person 8056852...
Registry Sep 29, 2008 Appointment of a person Appointment of a person
Registry Sep 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2008 Resignation of 2 people: one Limited Company, one Secretary and one Director Resignation of 2 people: one Limited Company, one Secretary and one Director
Registry Sep 25, 2008 Resignation of a person Resignation of a person
Registry Sep 25, 2008 Resignation of a person 2651586... Resignation of a person 2651586...
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry May 17, 2000 Annual return Annual return
Registry May 5, 2000 Resolution Resolution
Registry May 5, 2000 Appointment of a person Appointment of a person
Registry May 5, 2000 Appointment of a person 1866721... Appointment of a person 1866721...
Registry May 5, 2000 Resignation of a person Resignation of a person
Registry May 5, 2000 Resignation of a person 1910666... Resignation of a person 1910666...
Registry May 5, 2000 Resignation of a person Resignation of a person
Registry Apr 28, 2000 Two appointments: 2 companies Two appointments: 2 companies
Financials Jan 12, 2000 Annual accounts Annual accounts
Registry Nov 15, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 20, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 1999 Resolution Resolution
Registry Oct 8, 1999 Resolution 1867325... Resolution 1867325...
Registry Oct 8, 1999 Resolution Resolution
Registry Oct 8, 1999 Resolution 1753889... Resolution 1753889...
Registry Oct 8, 1999 Resolution Resolution
Registry Jul 19, 1999 Resignation of a person Resignation of a person
Registry Jun 29, 1999 Annual return Annual return
Registry Jun 29, 1999 Resignation of a person Resignation of a person
Registry Jun 11, 1999 Appointment of a person Appointment of a person
Registry Jun 11, 1999 Appointment of a person 1753211... Appointment of a person 1753211...
Registry Jun 10, 1999 Appointment of a person Appointment of a person
Registry Jun 10, 1999 Resignation of a person Resignation of a person
Registry Jun 10, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry May 20, 1999 Resignation of 2 people: one Secretary (a man), one Director (a man) and one President Canada Uk 7internati Resignation of 2 people: one Secretary (a man), one Director (a man) and one President Canada Uk 7internati
Registry Apr 22, 1999 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Apr 16, 1999 Annual accounts Annual accounts
Registry Feb 11, 1999 Resignation of a person Resignation of a person

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