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SHINE:M LIMITED

Company number 04279589

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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)
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from newcombe house 43-45 notting hill gate london W11 3LQ	View PDF Registered office changed on 22/09/2009 from newcombe house 43-45 notting hill gate london W11 3LQ - link opens in a new window - 1 page (1 page)
22 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Sep 2009	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
23 Sep 2008	363a	Return made up to 31/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006	View PDF Return made up to 31/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
03 Apr 2008	288a	Secretary appointed dan o'brien	View PDF Secretary appointed dan o'brien - link opens in a new window - 2 pages (2 pages)
03 Apr 2008	288b	Appointment Terminate, Secretary Alexandra Mahon Logged Form	View PDF Appointment Terminate, Secretary Alexandra Mahon Logged Form - link opens in a new window - 1 page (1 page)
03 Apr 2008	288a	Director appointed dan o'brien	View PDF Director appointed dan o'brien - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
01 Dec 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006	View PDF New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 140-142 kensington church street london W8 4BN	View PDF Registered office changed on 06/11/07 from: 140-142 kensington church street london W8 4BN - link opens in a new window - 1 page (1 page)
05 Oct 2007	363s	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
20 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2006	363s	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 7 pages (7 pages)
14 Sep 2005	363s	Return made up to 31/08/05; full list of members	View PDF Return made up to 31/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 7 pages (7 pages)
21 Sep 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 Sep 2004	363(288)	Director's particulars changed
21 Sep 2004	363(353)	Location of register of members address changed
30 Apr 2004	287	Registered office changed on 30/04/04 from: 108 palace gardens terrace london W8 4RT	View PDF Registered office changed on 30/04/04 from: 108 palace gardens terrace london W8 4RT - link opens in a new window - 1 page (1 page)

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