SHAVINGS DIRECT LIMITED

Company number 05937263

Date	Type	Description	View / Download
14 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2010	2.35B	Notice of move from Administration to Dissolution on 8 July 2010	(12 pages)
16 Feb 2010	2.24B	Administrator's progress report to 9 January 2010	(10 pages)
28 Sep 2009	2.23B	Result of meeting of creditors	(32 pages)
17 Sep 2009	2.17B	Statement of administrator's proposal	(30 pages)
31 Jul 2009	2.12B	Appointment of an administrator	(1 page)
28 Jul 2009	287	Registered office changed on 28/07/2009 from hangar 92 gransden lodge airfield great gransden sandy bedfordshire SG19 3AG	(1 page)
27 Nov 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
18 Aug 2008	88(2)	Ad 01/08/08 gbp si 150000@1=150000 gbp ic 100000/250000	(2 pages)
01 Aug 2008	287	Registered office changed on 01/08/2008 from charter court midland road hemel hempstead uk HP2 5GE	(1 page)
01 Aug 2008	288c	Director's Change of Particulars / david skyrme / 01/07/2008 / HouseName/Number was: , now: 11; Street was: 63 lammas road, now: goose acre; Region was: beds, now: bedfordshire; Post Code was: LU7 0RY, now: LU7 0SR; Country was: , now: united kingdom	(1 page)
29 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
15 Jul 2008	288b	Appointment Terminated Secretary sharon schofield	(1 page)
15 Jul 2008	288a	Secretary appointed parlow secretaries LTD	(2 pages)
15 Jul 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
15 Jul 2008	88(2)	Ad 28/02/08 gbp si 99998@1=99998 gbp ic 2/100000	(3 pages)
15 Jul 2008	123	Nc inc already adjusted 28/02/08	(1 page)
15 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2008	363a	Return made up to 15/09/07; full list of members	(3 pages)
07 Feb 2008	225	Accounting reference date extended from 30/09/07 to 28/02/08	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 63 lammas road, cheddington leighton buzzard beds LU7 0RY	(1 page)
13 Nov 2007	288a	New secretary appointed	(2 pages)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
10 May 2007	288b	Secretary resigned	(1 page)