SHERMAN SERVICES LIMITED


Registered number: 01447663
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Name: SHERMAN SERVICES LIMITED
SHERMAN SERVICES LTD
Address: MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Incorporation Date: 1979-09-10

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-15 DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III AP01
2016-08-26 APPOINTMENT TERMINATED, SECRETARY DAVID FIRTH TM02
2016-08-26 SECRETARY APPOINTED MR GAVIN KENNETH TAGG AP03
2016-12-06 APPLICATION FOR STRIKING-OFF DS01
2016-04-07 31/03/16 FULL LIST AR01
2016-08-11 DIRECTOR APPOINTED MR TIMOTHY BRIANT AP01
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-09 REGISTERED OFFICE CHANGED ON 09/08/2016 FROMC/O PENNA PLC5 FLEET PLACELONDONEC4M 7RD AD01
2015-05-15 31/03/15 FULL LIST AR01
2015-11-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-31 CURREXT FROM 31/12/2014 TO 31/03/2015 AA01
2014-04-23 31/03/14 FULL LIST AR01
2014-10-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-23 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM5 FLEET PLACELONDONEC4M 7RDUNITED KINGDOM AD01
2013-04-03 APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR TM01
2013-04-03 31/03/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-04-20 31/03/12 FULL LIST AR01
2011-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-05-09 31/03/11 FULL LIST AR01
2011-08-02 FIRST GAZETTE GAZ1
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR NIGEL LINTON TM01
2011-08-31 DISS40 (DISS40(SOAD)) DISS40
2011-08-30 31/12/09 TOTAL EXEMPTION FULL AA
2011-03-02 DIRECTOR APPOINTED MR PATRICK SINCLAIR AP01
2010-04-13 REGISTERED OFFICE CHANGED ON 13/04/2010 FROMST MARY'S COURT, 3RD FLOOR20 ST MARY AT HILLLONDONEC3R 8EE AD01
2010-04-13 31/03/10 FULL LIST AR01
2009-02-25 APPOINTMENT TERMINATED DIRECTOR PATRICIA MARCHANT 288b
2009-02-25 DIRECTOR APPOINTED MR NIGEL ROBERT LINTON 288a
2009-09-28 31/12/08 TOTAL EXEMPTION FULL AA
2009-06-03 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-02 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-04 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-05-03 REGISTERED OFFICE CHANGED ON 03/05/06 FROM:15 WELBECK STREETLONDONW1G 9XT 287
2006-05-03 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-02 DIRECTOR RESIGNED 288b
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-08-02 NEW DIRECTOR APPOINTED 288a
2005-10-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-08 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2004-05-26 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-05 DIRECTOR RESIGNED 288b
2004-12-13 DIRECTOR RESIGNED 288b
2004-03-05 NEW DIRECTOR APPOINTED 288a
2003-04-16 DIRECTOR RESIGNED 288b
2003-04-16 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2003-04-16 NEW DIRECTOR APPOINTED 288a
2003-04-16 DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-19 AUDITOR'S RESIGNATION AUD
2002-08-23 NEW DIRECTOR APPOINTED 288a
2002-08-23 DIRECTOR RESIGNED 288b

Last update: 2020-09-03 11:00:12