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SHARPLINE SOLUTIONS LIMITED

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SHARPLINE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05168920

Incorporation date

01/07/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Pannell House 159 Charles Street, Leicester LE1 1LDCopy
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Latest events (Record since 01/07/2004)
dot icon02/10/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/07/2014
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon21/05/2014
Liquidators' statement of receipts and payments to 2014-03-20
View PDF (9 pages)
dot icon07/04/2013
Registered office address changed from Harrisson Place Whisby Road Lincoln LN6 3DG United Kingdom on 2013-04-08
View PDF (2 pages)
dot icon03/04/2013
Declaration of solvency
View PDF (3 pages)
dot icon03/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/04/2013
Resolutions
View PDF (1 pages)
dot icon11/02/2013
Termination of appointment of Richard Coles as a director
View PDF (1 pages)
dot icon06/01/2013
Appointment of Mrs Scythia Cross as a secretary
View PDF (1 pages)
dot icon06/01/2013
Termination of appointment of Darren Wilson as a secretary
View PDF (1 pages)
dot icon09/07/2012
Appointment of Mr Simon Andrew Sargeant as a director
View PDF (2 pages)
dot icon28/06/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (3 pages)
dot icon25/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon20/06/2012
Termination of appointment of Nigel Ward as a director
View PDF (1 pages)
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (5 pages)
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon25/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (5 pages)
dot icon24/04/2012
Previous accounting period shortened from 2011-12-31 to 2011-09-30
View PDF (1 pages)
dot icon14/02/2012
Director's details changed for Mr Nigel James Ward on 2012-02-15
View PDF (2 pages)
dot icon23/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
View PDF (5 pages)
dot icon23/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (4 pages)
dot icon23/01/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
View PDF (5 pages)
dot icon05/10/2011
Appointment of Mr Richard David Coles as a director
View PDF (2 pages)
dot icon05/10/2011
Registered office address changed from Unit 8 Jupiter House Calleva Park Aldermaston Berks RG7 8NN on 2011-10-06
View PDF (1 pages)
dot icon05/10/2011
Termination of appointment of Stephen Griffiths as a director
View PDF (1 pages)
dot icon05/10/2011
Termination of appointment of Peter Newton as a director
View PDF (1 pages)
dot icon05/10/2011
Termination of appointment of Gary Braniff as a director
View PDF (1 pages)
dot icon05/10/2011
Appointment of Mr Darren Peter Wilson as a secretary
View PDF (1 pages)
dot icon05/10/2011
Termination of appointment of Gary Braniff as a secretary
View PDF (1 pages)
dot icon05/10/2011
Appointment of Mr Nigel James Ward as a director
View PDF (2 pages)
dot icon28/06/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/09/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Director's details changed for Mr Peter James Newton on 2010-06-20
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Mr Gary Patrick Braniff on 2010-06-20
View PDF (2 pages)
dot icon08/09/2010
Director's details changed for Stephen David Griffiths on 2010-06-20
View PDF (2 pages)
dot icon08/09/2010
Secretary's details changed for Mr Gary Patrick Braniff on 2010-06-20
View PDF (1 pages)
dot icon19/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon12/03/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon28/06/2009
Return made up to 29/06/09; full list of members
View PDF (4 pages)
dot icon28/06/2009
Director's change of particulars / peter newton / 29/06/2009
View PDF (1 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon31/03/2009
Director's change of particulars / peter newton / 01/04/2009
View PDF (1 pages)
dot icon31/03/2009
Director's change of particulars / stephen griffiths / 01/04/2009
View PDF (1 pages)
dot icon29/03/2009
Director's change of particulars / peter newton / 30/03/2009
View PDF (2 pages)
dot icon18/12/2008
Return made up to 02/07/08; full list of members
View PDF (4 pages)
dot icon24/11/2008
Director's change of particulars / stephen griffiths / 21/11/2008
View PDF (1 pages)
dot icon24/11/2008
Director and secretary's change of particulars / gary braniff / 21/11/2008
View PDF (1 pages)
dot icon14/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon18/02/2008
Registered office changed on 19/02/08 from: unit 2, saturn house calleva park reading west berkshire RG7 8HA
View PDF (1 pages)
dot icon23/12/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon10/12/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon01/07/2007
Return made up to 02/07/07; full list of members
View PDF (3 pages)
dot icon01/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon18/09/2006
Nc inc already adjusted 07/09/06
View PDF (1 pages)
dot icon18/09/2006
Resolutions
View PDF (0 pages)
dot icon18/09/2006
Resolutions
View PDF (2 pages)
dot icon03/07/2006
Return made up to 02/07/06; full list of members
View PDF (3 pages)
dot icon21/05/2006
Ad 10/05/06--------- £ si 2@1=2 £ ic 100/102
View PDF (2 pages)
dot icon21/05/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/05/2006
Director resigned
View PDF (1 pages)
dot icon25/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon09/01/2006
New director appointed
View PDF (2 pages)
dot icon09/01/2006
New director appointed
View PDF (2 pages)
dot icon07/07/2005
Ad 02/07/04--------- £ si 99@1=99
View PDF (2 pages)
dot icon07/07/2005
Return made up to 02/07/05; full list of members
View PDF (4 pages)
dot icon20/01/2005
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon31/08/2004
Director resigned
View PDF (1 pages)
dot icon31/08/2004
Director resigned
View PDF (1 pages)
dot icon24/08/2004
Director resigned
View PDF (1 pages)
dot icon24/08/2004
Director resigned
View PDF (1 pages)
dot icon01/07/2004
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHARPLINE SOLUTIONS LIMITED

SHARPLINE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 01/07/2004 with the registered office located at Pannell House 159 Charles Street, Leicester LE1 1LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHARPLINE SOLUTIONS LIMITED?

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SHARPLINE SOLUTIONS LIMITED is currently Dissolved. It was registered on 01/07/2004 and dissolved on 02/10/2014.

Where is SHARPLINE SOLUTIONS LIMITED located?

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SHARPLINE SOLUTIONS LIMITED is registered at Pannell House 159 Charles Street, Leicester LE1 1LD.

What does SHARPLINE SOLUTIONS LIMITED do?

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SHARPLINE SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SHARPLINE SOLUTIONS LIMITED?

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The latest filing was on 02/10/2014: Final Gazette dissolved following liquidation.