Shl Technology Solutions Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 6, 1992)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Dissolved
Company Number 01832838
Record last updated Saturday, February 10, 2018 2:08:18 PM 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

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SHL TECHNOLOGY SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22024-72025-101
Document TypeDoc. Type Publication datePub. 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
Registry Aug 4, 2015 Resolution Resolution
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 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 2, 2015 Resignation of one Director Resignation of one Director
Registry Jun 30, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 27, 2015 Resolution Resolution
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 Reduce issued capital 09 Reduce issued capital 09
Financials Dec 31, 2014 Annual accounts Annual accounts
Registry Jul 9, 2014 Annual return Annual return
Registry May 2, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2014 Resignation of one Director Resignation of one Director
Registry May 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2014 Appointment of a woman Appointment of a woman
Financials Jan 10, 2014 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Apr 18, 2013 Return of allotment of shares Return of allotment of shares
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Mar 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Financials Dec 30, 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 3, 2011 Annual return Annual return
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Feb 24, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2010 Statement of companies objects Statement of companies objects
Registry Oct 12, 2010 Resolution Resolution
Registry Aug 4, 2010 Annual return Annual return
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Feb 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2010 Resignation of one Director Resignation of one Director
Financials Feb 11, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2009 Appointment of a person Appointment of a person
Registry Aug 12, 2009 Resignation of a person Resignation of a person
Registry Jul 29, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2009 Accounts Accounts
Registry Jul 23, 2009 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Appointment of a person Appointment of a person
Registry Nov 11, 2008 Resignation of a person Resignation of a person
Registry Sep 29, 2008 Appointment of a person Appointment of a person
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2008 Appointment of a person Appointment of a person
Registry Sep 29, 2008 Appointment of a person 8057034... Appointment of a person 8057034...
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 a person Resignation of a person
Registry Sep 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2008 Resignation of a person Resignation of a person
Financials Aug 18, 2008 Annual accounts Annual accounts
Financials Aug 18, 2008 Annual accounts 1687157... Annual accounts 1687157...
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Registry Aug 2, 2007 Annual return 1802014... Annual return 1802014...
Financials May 25, 2007 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Jul 17, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Registry May 5, 2000 Resignation of a person Resignation of a person
Registry May 5, 2000 Resignation of a person 1910371... Resignation of a person 1910371...
Registry May 5, 2000 Resignation of a director Resignation of a director
Registry May 5, 2000 Appointment of a person Appointment of a person
Registry May 5, 2000 Appointment of a director Appointment of a director
Registry May 5, 2000 Appointment of a person Appointment of a person
Registry May 5, 2000 Resignation of a person Resignation of a person
Registry May 5, 2000 Resignation of a person 1945925... Resignation of a person 1945925...
Registry May 5, 2000 Resignation of a person Resignation of a person
Financials Jan 12, 2000 Annual accounts Annual accounts
Registry Oct 26, 1999 Resignation of a person Resignation of a person
Registry Oct 21, 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 Written elective resolution Written elective resolution
Registry Oct 8, 1999 Resolution Resolution
Registry Oct 8, 1999 Resolution 1879775... Resolution 1879775...
Registry Oct 8, 1999 Resolution Resolution
Registry Oct 8, 1999 Resolution 1945078... Resolution 1945078...
Registry Oct 8, 1999 Resolution Resolution
Registry Aug 2, 1999 Annual return Annual return
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