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SHADEN (UK) LIMITED

Company number 05211359

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2011 AR01 Annual return made up to 20 August 2010 with full list of shareholders
Statement of capital on 2011-01-27
  • GBP 1
27 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
26 Jan 2011 CH01 Director's details changed for Alireza Jahansouz Farmandeh on 20 August 2010
26 Jan 2011 AP03 Appointment of Kamran Khalil as a secretary
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2010 TM02 Termination of appointment of Anthony Warren as a secretary
03 Jun 2010 AD01 Registered office address changed from 55 Church Road Wimbledon Village London SW19 5DQ on 3 June 2010
28 May 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Sep 2009 363a Return made up to 20/08/09; full list of members
24 Jun 2009 AA Accounts made up to 31 August 2008
13 Jan 2009 363a Return made up to 20/08/08; full list of members
08 Oct 2008 AA Accounts made up to 31 August 2007
05 Oct 2007 363a Return made up to 20/08/07; full list of members
03 Jul 2007 AA Accounts made up to 31 August 2006
26 Sep 2006 363a Return made up to 20/08/06; full list of members
22 Dec 2005 363s Return made up to 20/08/05; full list of members
22 Dec 2005 AA Accounts made up to 31 August 2005
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288a New director appointed
24 Aug 2004 288b Secretary resigned
24 Aug 2004 288b Director resigned
20 Aug 2004 NEWINC Incorporation