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SHIRE SOLUTIONS LTD.

Company number 02012605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 CERTNM Company name changed etoile dancewear LIMITED\certificate issued on 10/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-11
05 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-05-05
  • GBP 1,000
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mrs Shiela Sarah Borkoles on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mrs Pauline Ann Borkoles on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Mr James Edward Borkoles on 24 March 2010
19 Aug 2009 363a Return made up to 19/03/09; full list of members
19 Aug 2009 353 Location of register of members
19 Aug 2009 190 Location of debenture register
19 Aug 2009 288a Director appointed mrs pauline ann borkoles
12 May 2009 363a Return made up to 19/03/08; full list of members
11 May 2009 288c Secretary's Change of Particulars / james borkoles / 11/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 65; Street was: 4 spinneybrook way, now: longlands lane; Area was: mickleover, now: findern; Region was: , now: derbyshire; Post Code was: DE3 0DQ, now: DE65 6AH; Country was: , now: united kingdom
16 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
31 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Sep 2007 363s Return made up to 19/03/07; change of members
22 Sep 2007 363(288) Director's particulars changed
22 Sep 2007 363(353) Location of register of members address changed
23 Jul 2007 225 Accounting reference date extended from 31/03/07 to 31/07/07
06 Jun 2007 395 Particulars of mortgage/charge
06 Feb 2007 288b Director resigned
10 Jan 2007 287 Registered office changed on 10/01/07 from: 32A arlington road derby DE23 6NY