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DROPSHOP LIMITED

Company number 05101642

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2011 AD01 Registered office address changed from 34 Chapel Street Thatcham Berkshire RG18 4QL on 8 August 2011
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2011 DS01 Application to strike the company off the register
19 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • EUR 15,000
08 Jun 2010 CH01 Director's details changed for Bart Killen Swanson on 1 April 2010
08 Jun 2010 CH01 Director's details changed for Dr Gerald Haag on 1 January 2010
10 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 14/04/09; full list of members
31 Oct 2008 363a Return made up to 14/04/08; full list of members
31 Oct 2008 288b Appointment Terminated Secretary wcphd secretaries LIMITED
15 Oct 2008 MISC Aud resignation
18 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
17 Mar 2008 287 Registered office changed on 17/03/2008 from 5TH floor alder castle 10 noble street london EC2V 7QJ
31 Oct 2007 169 Eur ic 28760/15181 05/10/07 eur sr 13579769@.001=13579
15 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
15 Oct 2007 288b Director resigned
15 Oct 2007 288b Director resigned
07 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Sep 2007 173 Declaration of shares redemption:auditor's report
04 Jul 2007 AA Full accounts made up to 31 December 2005
27 Jun 2007 363a Return made up to 12/05/07; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2004