SHISHO LIMITED

Company number 05490181

Date	Type	Description	View / Download
07 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2014	4.43	Notice of final account prior to dissolution	(1 page)
19 Nov 2008	4.31	Appointment of a liquidator	(1 page)
31 Aug 2008	COCOMP	Order of court to wind up	(2 pages)
29 Aug 2008	COCOMP	Order of court to wind up	(2 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
06 Jul 2007	363a	Return made up to 24/06/07; full list of members	(4 pages)
04 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
21 Sep 2006	123	Nc inc already adjusted 24/08/06	(1 page)
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Jul 2006	225	Accounting reference date shortened from 30/06/06 to 31/05/06	(1 page)
10 Jul 2006	363a	Return made up to 24/06/06; full list of members	(6 pages)
06 Dec 2005	287	Registered office changed on 06/12/05 from: waltham forest business centre 5 blackhorse lane london E17 6DS	(1 page)
06 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	288b	Director resigned	(1 page)
06 Dec 2005	288a	New secretary appointed	(2 pages)
06 Dec 2005	288a	New director appointed	(7 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: unit b blois meadow business centre steeple bumpstead suffolk CB9 7BN	(1 page)
05 Aug 2005	88(2)R	Ad 27/06/05--------- £ si 1@1=1 £ ic 7/8	(2 pages)
05 Aug 2005	88(2)R	Ad 27/06/05--------- £ si 3@1=3 £ ic 4/7	(2 pages)