SHORELAKE LIMITED

Company number 04921472

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
02 Feb 2010	AD01	Registered office address changed from 2nd Floor 93a Rivington Street London EC2A 3AY on 2 February 2010	(1 page)
04 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-11-04 GBP 1	(4 pages)
04 Nov 2009	CH04	Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009	(1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Dec 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
12 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
09 Jul 2008	225	Accounting reference date extended from 31/10/2007 to 31/03/2008	(1 page)
14 Apr 2008	88(2)	Ad 01/03/08 gbp si 3@1=3 gbp ic 100/103	(2 pages)
14 Apr 2008	88(2)	Ad 01/03/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Reclass 01/03/2008	(5 pages)
11 Apr 2008	288a	Director appointed jeffery john whelan	(2 pages)
11 Apr 2008	288a	Director appointed john purdon	(2 pages)
03 Oct 2007	363a	Return made up to 03/10/07; full list of members	(2 pages)
15 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)
27 Nov 2006	363a	Return made up to 03/10/06; full list of members	(2 pages)
16 Oct 2006	AA	Total exemption full accounts made up to 31 October 2005	(10 pages)
17 Oct 2005	363a	Return made up to 03/10/05; full list of members	(2 pages)
07 Oct 2005	AA	Accounts made up to 31 October 2004	(1 page)
04 Oct 2004	363s	Return made up to 03/10/04; full list of members	(6 pages)
23 Jun 2004	288a	New director appointed	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
03 Oct 2003	NEWINC	Incorporation