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SHOP ASSISTANCE SERVICES LTD

Company number 03948632

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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)
18 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Jun 2012	4.68	Liquidators' statement of receipts and payments to 7 June 2012	View PDF Liquidators' statement of receipts and payments to 7 June 2012 - link opens in a new window - 19 pages (19 pages)
24 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08 - link opens in a new window - 1 page (1 page)
24 Jun 2011	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 24 June 2011	View PDF Registered office address changed from Summit House 170 Finchley Road London NW3 6BP on 24 June 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 100	View PDF Annual return made up to 15 April 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jun 2010	CH01	Director's details changed for Guy O Hallorhan on 15 April 2010	View PDF Director's details changed for Guy O Hallorhan on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
06 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from unit 8 hall road ind est southminster essex CM0 7DA	View PDF Registered office changed on 22/05/2008 from unit 8 hall road ind est southminster essex CM0 7DA - link opens in a new window - 1 page (1 page)
06 May 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
16 Aug 2007	363s	Return made up to 15/04/07; change of members	View PDF Return made up to 15/04/07; change of members - link opens in a new window - 7 pages (7 pages)
16 Aug 2007	363(288)	Secretary's particulars changed
16 Aug 2007	363(353)	Location of register of members address changed
25 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2007	287	Registered office changed on 31/05/07 from: unit 8 hall road industrial estate southminster essex CM0 7DA	View PDF Registered office changed on 31/05/07 from: unit 8 hall road industrial estate southminster essex CM0 7DA - link opens in a new window - 1 page (1 page)

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