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M SHAKEEL LIMITED

Company number 06293113

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
05 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 26 June 2012
Statement of capital on 2012-08-13
  • GBP 100
06 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AR01 Annual return made up to 26 June 2011
13 Jul 2011 AD01 Registered office address changed from 24 High Street Saffron Walden Essex CB10 1AX United Kingdom on 13 July 2011
18 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from 5-7 Market Row Saffron Walden Essex CB10 1HA on 11 May 2010
11 May 2010 CERTNM Company name changed walden opticians LIMITED\certificate issued on 11/05/10
  • RES15 ‐ Change company name resolution on 2010-04-23
11 May 2010 CONNOT Change of name notice
13 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
03 Jul 2009 363a Return made up to 26/06/09; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
30 Jun 2008 363a Return made up to 26/06/08; full list of members
30 Jul 2007 88(2)R Ad 26/06/07--------- £ si 99@1=99 £ ic 1/100
30 Jul 2007 288a New director appointed
30 Jul 2007 288a New secretary appointed
21 Jul 2007 288b Secretary resigned
21 Jul 2007 288b Director resigned
09 Jul 2007 123 Nc inc already adjusted 26/06/07
09 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital