SHADEFIELD LIMITED

Company number 04867459

Date	Type	Description	View / Download
10 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Apr 2010	TM01	Termination of appointment of Mario Castro as a director	(1 page)
27 Apr 2010	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director	(1 page)
27 Apr 2010	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary	(1 page)
27 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Mr Mario Castro on 1 October 2009	(2 pages)
24 Aug 2009	363a	Return made up to 12/08/09; full list of members	(3 pages)
17 Jun 2009	AA	Accounts made up to 31 August 2008	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 20-22 bedford row london WC1R 4JS	(1 page)
12 Jan 2009	288a	Director appointed mario castro	(1 page)
29 Aug 2008	363a	Return made up to 12/08/08; full list of members	(3 pages)
29 Aug 2008	353	Location of register of members	(1 page)
29 Aug 2008	190	Location of debenture register	(1 page)
06 Mar 2008	AA	Accounts made up to 31 August 2007	(1 page)
10 Dec 2007	287	Registered office changed on 10/12/07 from: premier international corporate services LIMITED 3RD floor 44-45 chancery lane london WC2A 1JB	(1 page)
06 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
29 Oct 2007	288b	Secretary resigned	(1 page)
29 Oct 2007	288b	Director resigned	(1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB	(1 page)
20 Aug 2007	363a	Return made up to 12/08/07; full list of members	(2 pages)
02 Jul 2007	AA	Accounts made up to 31 August 2006	(2 pages)
14 Aug 2006	363a	Return made up to 12/08/06; full list of members	(2 pages)