- Company Overview for SHAPE CREATIVE MEDIA LIMITED (06030591)
- Filing history for SHAPE CREATIVE MEDIA LIMITED (06030591)
- People for SHAPE CREATIVE MEDIA LIMITED (06030591)
- More for SHAPE CREATIVE MEDIA LIMITED (06030591)
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) |
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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
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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 |