SHAMROCK ENTERPRISES LIMITED

Company number 04355483

Date	Type	Description	View / Download
03 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jul 2015	TM02	Termination of appointment of Hextable Limited as a secretary on 18 January 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Charlotte Dorothy Van Heerden as a director on 18 January 2015	(1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
04 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	(3 pages)
15 Jan 2014	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 15 January 2014	(1 page)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
03 Oct 2013	AP01	Appointment of Director Charlotte Dorothy Van Heerden as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Caroline Meyer as a director	(1 page)
05 Feb 2013	AP01	Appointment of Caroline Mary Meyer as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Damian Calderbank as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
21 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(4 pages)
16 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
16 Feb 2011	CH04	Secretary's details changed for Hextable Limited on 17 January 2011	(2 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
02 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
02 Feb 2010	CH04	Secretary's details changed for Hextable Limited on 17 January 2010	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
18 Feb 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
18 Feb 2009	288b	Appointment terminated director castle management (llc) LIMITED	(1 page)
01 Dec 2008	288a	Director appointed damian james calderbank	(2 pages)