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LE SHARK LIMITED

Company number 02556471

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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)
25 Sep 2015 TM02 Termination of appointment of Bellstar Associates Limited as a secretary on 21 October 2014
08 Oct 2013 TM01 Termination of appointment of Tobi Cohen as a director
26 Jul 2012 LQ01 Notice of appointment of receiver or manager
24 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2010
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
Statement of capital on 2012-02-06
  • GBP 500,000
15 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2011 CC04 Statement of company's objects
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from C/O Bellstar Associates Limited 727-729 High Road London N12 0BP on 2 February 2011
18 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Tobi Cohen on 1 November 2009
08 Feb 2010 CH04 Secretary's details changed for Bellstar Associates Limited on 1 November 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2009 363a Return made up to 31/01/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 December 2007
27 May 2008 AAMD Amended full accounts made up to 31 December 2006
13 Feb 2008 363a Return made up to 31/01/08; full list of members
13 Feb 2008 288c Secretary's particulars changed