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THE INTERNET SHOP GROUP LIMITED

Company number 05334064

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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 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
03 May 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 100
29 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Harpinder Bassi on 11 February 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-05
26 Oct 2009 AD01 Registered office address changed from Agsa House 3 Finway Road Hemel Hempstead Hertfordshire HP2 7PT on 26 October 2009
28 Jul 2009 288a Director appointed mr harpinder bassi
28 Jul 2009 288b Appointment Terminated Director sameer arya
09 Jul 2009 287 Registered office changed on 09/07/2009 from 28A the hundred romsey hampshire SO51 8BW
06 May 2009 363a Return made up to 17/01/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 CERTNM Company name changed frankenshop LIMITED\certificate issued on 04/11/08
02 Sep 2008 363a Return made up to 17/01/08; full list of members
12 Apr 2008 CERTNM Company name changed uk discount store LIMITED\certificate issued on 17/04/08
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
04 Jul 2007 287 Registered office changed on 04/07/07 from: barclays bank chambers old corn exchange romsey hampshire SO51 8YA
17 Jan 2007 363a Return made up to 17/01/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Mar 2006 363a Return made up to 17/01/06; full list of members
15 Feb 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06