- Company Overview for SHOWCARD GROUP LIMITED (02231656)
- Filing history for SHOWCARD GROUP LIMITED (02231656)
- People for SHOWCARD GROUP LIMITED (02231656)
- Charges for SHOWCARD GROUP LIMITED (02231656)
- More for SHOWCARD GROUP LIMITED (02231656)
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) |
---|---|---|---|
26 Feb 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Apr 2018 | AP03 | Appointment of Mr Bruce Middleton as a secretary on 6 April 2018 | |
20 Apr 2018 | TM01 | Termination of appointment of Donald William Borland as a director on 6 April 2018 | |
21 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
20 Oct 2017 | AP01 | Appointment of Mr Shaun Allen Ormrod as a director on 27 September 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of David John Alexander Ritchie as a director on 26 September 2017 | |
20 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
17 May 2017 | AP01 | Appointment of Mr Donald William Borland as a director on 25 April 2017 | |
17 May 2017 | TM01 | Termination of appointment of Ciaran Anthony Kennedy as a director on 25 April 2017 | |
23 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
14 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
|
|
12 Jan 2016 | CH01 | Director's details changed for Mr Ciaran Anthony Kennedy on 5 May 2015 | |
17 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Apr 2015 | TM01 | Termination of appointment of Eric Andrew Prescott as a director on 30 March 2015 | |
15 Apr 2015 | AP01 | Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
29 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
12 Aug 2014 | AP01 | Appointment of Mr Ciaran Anthony Kennedy as a director on 23 June 2014 | |
30 May 2014 | TM01 | Termination of appointment of Grant Findlay as a director | |
14 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
|
|
14 Jan 2014 | CH04 | Secretary's details changed for Havelock Europa Plc on 18 March 2013 | |
11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
15 Mar 2013 | AD01 | Registered office address changed from Unit 3 Swanwick Court Alfreton Derbyshire DE55 7AS on 15 March 2013 |