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SHIFT DIGITAL LTD

Company number 05303518

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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)
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
08 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 1,000	View PDF Annual return made up to 2 March 2011 with full list of shareholders Statement of capital on 2011-03-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Mar 2011	AD01	Registered office address changed from 28 Rosslyn Hill Hampstead London London NW3 1NH England on 7 March 2011	View PDF Registered office address changed from 28 Rosslyn Hill Hampstead London London NW3 1NH England on 7 March 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2011	TM02	Termination of appointment of Georgina Mason as a secretary	View PDF Termination of appointment of Georgina Mason as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2010	AAMD	Amended total exemption full accounts made up to 31 December 2009	View PDF Amended total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	CH01	Director's details changed for Georgina Mason on 28 September 2010	View PDF Director's details changed for Georgina Mason on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Peter Mason on 28 September 2010	View PDF Director's details changed for Peter Mason on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH03	Secretary's details changed for Georgina Mason on 28 September 2010	View PDF Secretary's details changed for Georgina Mason on 28 September 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
02 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	View PDF Annual return made up to 2 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH01	Director's details changed for Georgina Mason on 1 February 2010	View PDF Director's details changed for Georgina Mason on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Georgina Mason on 1 February 2010	View PDF Secretary's details changed for Georgina Mason on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	CH01	Director's details changed for Peter Mason on 1 February 2010	View PDF Director's details changed for Peter Mason on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH01	Director's details changed for Georgina Mason on 1 February 2010	View PDF Director's details changed for Georgina Mason on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH03	Secretary's details changed for Georgina Mason on 1 February 2010	View PDF Secretary's details changed for Georgina Mason on 1 February 2010 - link opens in a new window - 1 page (1 page)
03 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Peter Mason on 3 December 2009	View PDF Director's details changed for Peter Mason on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Georgina Mason on 3 December 2009	View PDF Director's details changed for Georgina Mason on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
04 Dec 2008	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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