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SHY RECORDS LIMITED

Company number 05158935

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2013 SOAS(A) Voluntary strike-off action has been suspended
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100
22 Jul 2013 CH01 Director's details changed for Peter Hurwitz on 4 June 2013
21 Feb 2013 CH01 Director's details changed for Marc Jeffery Graboff on 9 December 2012
24 Oct 2012 MISC Resignation of auditors
03 Oct 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AP01 Appointment of Peter Hurwitz as a director
24 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
22 Jul 2012 TM01 Termination of appointment of Kraig Fox as a director
13 Mar 2012 AP01 Appointment of Marc Jeffrey Graboff as a director
08 Mar 2012 AA Full accounts made up to 31 December 2010
09 Feb 2012 TM01 Termination of appointment of Michael Ferrel as a director
05 Jan 2012 AP01 Appointment of Michael Ferrel as a director
02 Sep 2011 AP01 Appointment of Kraig G Fox as a director
02 Sep 2011 TM01 Termination of appointment of Nicholas Shymansky as a director
26 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
25 Jul 2011 TM02 Termination of appointment of David Stead as a secretary
02 Mar 2011 AA Full accounts made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
05 Jul 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 21 June 2010
05 Jul 2010 CH01 Director's details changed for Nicholas Shymansky on 21 June 2010