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SHIRAZ DEVELOPMENTS LIMITED

Company number 06341932

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2012 DS01 Application to strike the company off the register
31 Oct 2011 AA01 Current accounting period extended from 31 August 2011 to 11 November 2011
14 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-09-14
  • GBP 100
01 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
10 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
18 Nov 2010 CH01 Director's details changed for Mr Scott William Stevens on 18 October 2010
09 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
09 Sep 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 14 August 2010
16 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
09 Dec 2009 CH01 Director's details changed for Mr Scott William Stevens on 9 December 2009
28 Sep 2009 288c Director's Change of Particulars / scott stevens / 28/09/2009 / HouseName/Number was: 16, now: 235; Street was: urmston drive, now: magdalen road; Area was: , now: earlsfield; Post Code was: SW19 6SE, now: SW18 3PB
28 Sep 2009 363a Return made up to 14/08/09; full list of members
17 Jul 2009 AA Total exemption full accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 14/08/08; full list of members
30 Jun 2008 288c Director's Change of Particulars / scott stevens / 30/06/2008 / HouseName/Number was: unit 2, now: 16; Street was: 24 clapham road, now: urmston drive; Post Code was: SW9 0JG, now: SW19 6SE; Country was: , now: united kingdom
25 Jun 2008 288b Appointment Terminated Director greg hanton
25 Jun 2008 288a Director appointed mr scott william stevens
03 Apr 2008 288a Director appointed mr greg hanton
02 Apr 2008 288b Appointment Terminated Director peter panetta
04 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed