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SHAPE CREATIVE MEDIA LIMITED

Company number 06030591

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2010 DS01 Application to strike the company off the register
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
30 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2009-12-30
  • GBP 1
30 Dec 2009 CH01 Director's details changed for Gareth Christopher Kitch on 1 December 2009
30 Dec 2009 AD02 Register inspection address has been changed
22 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Feb 2009 363a Return made up to 15/12/08; full list of members
17 Feb 2009 353 Location of register of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 72 charlotte street london W1T 4QQ
16 Feb 2009 288b Appointment Terminated Secretary paul tipper
10 Dec 2008 288b Appointment Terminated Director paul tipper
02 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
13 May 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
11 Jan 2008 363a Return made up to 15/12/07; full list of members
19 Mar 2007 287 Registered office changed on 19/03/07 from: beke lodge, beke hall chase north, rayleigh essex SS6 9EZ
02 Mar 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
28 Dec 2006 288b Director resigned
15 Dec 2006 NEWINC Incorporation