SHAPE TECHNOLOGY LIMITED

Company number 04113348

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Oct 2009	4.70	Declaration of solvency	(3 pages)
14 Oct 2009	AUD	Auditor's resignation	(1 page)
06 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-09-29	(1 page)
02 Oct 2009	287	Registered office changed on 02/10/2009 from loewy house 11 enterprise way aviation park west bournemouth international airport christchurch dorset BH23 6EW	(1 page)
13 Sep 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
02 Jun 2009	288b	Appointment Terminated Director hans linne	(1 page)
22 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
12 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
12 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Jul 2008	AA	Full accounts made up to 30 September 2007	(16 pages)
14 Jan 2008	363a	Return made up to 23/11/07; full list of members	(3 pages)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2007	288a	New secretary appointed	(2 pages)
29 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
29 Aug 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	(1 page)
27 Jun 2007	288a	New director appointed	(2 pages)
22 Jun 2007	288b	Director resigned	(1 page)
15 Dec 2006	363s	Return made up to 23/11/06; full list of members	(8 pages)
10 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)