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SHIRLAWS IP UK LIMITED

Company number 06001649

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2019 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2019 TM02 Termination of appointment of Brian Paul Kemp as a secretary on 31 January 2019
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2019 DS01 Application to strike the company off the register
30 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
08 Nov 2018 TM01 Termination of appointment of Robin Peter Walker as a director on 28 September 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 TM01 Termination of appointment of Brian Paul Kemp as a director on 4 July 2018
24 Jul 2018 TM01 Termination of appointment of Darren Chidgey as a director on 4 July 2018
24 Jul 2018 AP01 Appointment of Mr Anthony James Davies as a director on 4 July 2018
24 Jul 2018 AP01 Appointment of Mr Robin Walker as a director on 4 July 2018
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 PSC01 Notification of Darren John Shirlaw as a person with significant control on 6 April 2016
17 Jul 2017 PSC07 Cessation of Shirlaws Group Limited as a person with significant control on 6 April 2016
23 Mar 2017 AP01 Appointment of Mr Brian Paul Kemp as a director on 1 March 2017
23 Mar 2017 AP01 Appointment of Mr Darren Chidgey as a director on 1 March 2017
23 Mar 2017 TM01 Termination of appointment of Nicholas John Rixon as a director on 1 March 2017
30 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
10 Dec 2014 CERTNM Company name changed navitasip LIMITED\certificate issued on 10/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-26