SHOPPING MALL ONLINE LIMITED

Company number 03155400

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
19 Sep 2017	AP03	Appointment of Mrs Halina Briggs as a secretary on 19 September 2017	(2 pages)
19 Sep 2017	TM02	Termination of appointment of Joanne Heslop as a secretary on 19 September 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Jul 2016	TM01	Termination of appointment of Charlotte Obahiagbon as a director on 30 June 2016	(1 page)
21 Mar 2016	AD03	Register(s) moved to registered inspection location Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
21 Mar 2016	AD02	Register inspection address has been changed to Totemic House Springfield Business Park Caunt Road Grantham Lincolnshire NG31 7FZ	(1 page)
03 Mar 2016	TM01	Termination of appointment of Alison Gayle Allen as a director on 15 February 2016	(1 page)
19 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(5 pages)
16 Oct 2015	AD01	Registered office address changed from Kempton House Dysart Road PO Box 9562 Grantham Lincs NG31 0EA to Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA on 16 October 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Aug 2015	CH01	Director's details changed for Miss Jill Allan on 17 July 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mrs Charlotte Obahiagbon on 18 July 2015	(2 pages)
20 Aug 2015	CH01	Director's details changed for Miss Charlotte Woodward on 18 July 2015	(2 pages)
26 May 2015	AP01	Appointment of Mrs Alison Gayle Allen as a director on 22 May 2015	(2 pages)
21 Apr 2015	AP03	Appointment of Mrs Joanne Heslop as a secretary on 20 April 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Louise Payne as a secretary on 20 April 2015	(1 page)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	(5 pages)
09 Jan 2015	AP01	Appointment of Miss Charlotte Woodward as a director on 22 December 2014	(2 pages)