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AFTERSHOCK GROUP LTD

Company number 05802935

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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)
19 Feb 2015 AA Accounts for a dormant company made up to 31 August 2013
16 Feb 2015 MR01 Registration of a charge
07 Feb 2015 MR01 Registration of charge 058029350001, created on 26 January 2015
25 Nov 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 August 2013
16 Jul 2014 AP01 Appointment of Mr Dheeraj Harjani as a director on 1 May 2014
16 Jul 2014 TM01 Termination of appointment of Hiro Narraindas Harjani as a director on 1 May 2014
27 Jun 2014 AD01 Registered office address changed from 364-368 Cranbrook Road Ilford Essex IG2 6HY on 27 June 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 50,000
23 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Jan 2014 AR01 Annual return made up to 1 October 2013 with full list of shareholders
25 Jun 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jun 2013 BS Balance Sheet
25 Jun 2013 MAR Re-registration of Memorandum and Articles
25 Jun 2013 AUDR Auditor's report
25 Jun 2013 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Jun 2013 AUDS Auditor's statement
25 Jun 2013 RR01 Re-registration from a private company to a public company
17 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/06/2013
12 Jun 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
10 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 50,000
  • ANNOTATION A second filed SH01 was registered on 17/06/2013
10 Jun 2013 AP01 Appointment of Radhika Harjani as a director
15 May 2013 AA Accounts for a dormant company made up to 31 May 2012
25 Jul 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
02 Aug 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders