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SHATTERPROOF FINANCIAL LIMITED

Company number 06157596

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2012 DS01 Application to strike the company off the register
12 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 100
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
20 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
15 Mar 2010 AD02 Register inspection address has been changed
15 Mar 2010 CH01 Director's details changed for Christopher Graham Smith on 14 March 2010
15 Mar 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 14 March 2010
02 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
28 May 2009 363a Return made up to 13/03/09; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
22 Apr 2008 288c Director's Change of Particulars / christopher smith / 22/04/2008 / HouseName/Number was: , now: flat 2; Street was: 8A disraeli road, now: 42 stansfield road; Area was: putney, now: lambeth; Post Code was: SW15 2DS, now: SW9 9RZ; Country was: , now: united kingdom
08 Apr 2008 363a Return made up to 13/03/08; full list of members
15 Oct 2007 287 Registered office changed on 15/10/07 from: 2B seagrave road london SW6 1RR
15 Oct 2007 288c Secretary's particulars changed
03 Apr 2007 288a New director appointed
03 Apr 2007 288b Director resigned
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution