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SHAPESHIFT LTD

Company number 05110462

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 363a Return made up to 23/04/09; full list of members
04 Mar 2009 AA Accounts made up to 30 April 2008
02 Dec 2008 363a Return made up to 23/04/08; full list of members
02 Dec 2008 288c Director's Change of Particulars / dawn morgan / 13/03/2008 / HouseName/Number was: , now: 8; Street was: the old cider house, now: woodside terrace; Area was: humphries end, now: ; Post Town was: randwick, now: stroud; Region was: gloucester, now: glos.; Post Code was: GL6 6EW, now: GL5 1PW
16 Jul 2008 363s Return made up to 23/04/07; full list of members
30 Jun 2008 288a Secretary appointed richard terry
30 Jun 2008 288b Appointment Terminated Secretary dawn morgan
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed
25 Jul 2007 287 Registered office changed on 25/07/07 from: the old cider house, humphries end, randwick gloucestershire GL6 6EW
09 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
25 May 2006 363s Return made up to 23/04/06; full list of members
07 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
04 May 2005 363s Return made up to 23/04/05; full list of members
25 Jan 2005 288a New director appointed
25 Jan 2005 288a New secretary appointed
08 Nov 2004 CERTNM Company name changed haltonford LTD\certificate issued on 08/11/04
18 Jun 2004 288b Director resigned
04 May 2004 287 Registered office changed on 04/05/04 from: 39A leicester road salford manchester M7 4AS
04 May 2004 288b Director resigned
04 May 2004 288b Secretary resigned
23 Apr 2004 NEWINC Incorporation