SHOOSMITHS MEDIATION SERVICES LIMITED

Company number 03687872

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
23 Dec 2010	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 1	(4 pages)
29 Sep 2010	AP01	Appointment of Mr Oliver Chitty Brookshaw as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Andrew Robert Tubbs as a director	(2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
27 Sep 2010	CC04	Statement of company's objects	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(5 pages)
25 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
22 Jan 2009	AA	Accounts made up to 30 April 2008	(5 pages)
29 Dec 2008	363a	Return made up to 23/12/08; full list of members	(3 pages)
13 Jun 2008	288c	Director's Change of Particulars / shoosmiths directors LIMITED / 02/06/2008 / Surname was: shoosmiths directors LIMITED, now: shoosmiths nominees LIMITED	(1 page)
17 Jan 2008	AA	Accounts made up to 30 April 2007	(5 pages)
07 Jan 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
12 Jan 2007	363s	Return made up to 23/12/06; full list of members	(6 pages)
08 Jan 2007	AA	Accounts made up to 30 April 2006	(5 pages)
18 Oct 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	363s	Return made up to 23/12/05; full list of members	(6 pages)
21 Nov 2005	AA	Accounts made up to 30 April 2005	(2 pages)
17 Dec 2004	363s	Return made up to 23/12/04; full list of members	(6 pages)
17 Dec 2004	363(288)	Secretary's particulars changed
17 Dec 2004	363(287)	Registered office changed on 17/12/04
14 Dec 2004	287	Registered office changed on 14/12/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	(1 page)