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SHARK DESIGN LIMITED

Company number 05437684

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
01 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
Statement of capital on 2013-05-01
  • GBP 200
11 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
24 Jun 2011 TM02 Termination of appointment of Mark Capon as a secretary
24 Jun 2011 TM01 Termination of appointment of Mark Capon as a director
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 April 2011
  • GBP 200
24 Jun 2011 TM01 Termination of appointment of Sharon Floyd as a director
18 Mar 2011 AP01 Appointment of Mr Daniel James Nixon as a director
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
01 May 2009 363a Return made up to 27/04/09; full list of members
24 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
03 Jun 2008 363a Return made up to 27/04/08; full list of members
18 Feb 2008 AA Accounts made up to 30 April 2007
06 Jun 2007 363s Return made up to 27/04/07; full list of members
18 Aug 2006 AA Accounts for a dormant company made up to 30 April 2006
09 May 2006 363s Return made up to 27/04/06; full list of members
  • 363(287) ‐ Registered office changed on 09/05/06
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288b Director resigned