- Company Overview for SHOP-AT-FIVE LTD. (06424314)
- Filing history for SHOP-AT-FIVE LTD. (06424314)
- People for SHOP-AT-FIVE LTD. (06424314)
- More for SHOP-AT-FIVE LTD. (06424314)
| 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) |
|---|---|---|---|
| 15 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Sep 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 20 Aug 2015 | DS01 | Application to strike the company off the register | |
| 19 Nov 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
|
|
| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
|
|
| 15 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 14 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
| 14 Nov 2012 | CH01 | Director's details changed for Mr. Dirk Kirchmann on 11 November 2012 | |
| 25 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 18 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
| 24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 13 Dec 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Nov 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
| 29 Nov 2010 | AP04 | Appointment of Sl24 Ltd as a secretary | |
| 29 Nov 2010 | TM02 | Termination of appointment of Direktline Ltd. as a secretary | |
| 31 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 31 Dec 2009 | CH04 | Secretary's details changed for Direktline Ltd. on 1 December 2009 | |
| 31 Dec 2009 | AP01 | Appointment of Mr. Andre Langner as a director | |
| 31 Dec 2009 | CH01 | Director's details changed for Mr. Dirk Kirchmann on 1 December 2009 | |
| 31 Dec 2009 | TM01 | Termination of appointment of Uwe Stachelhaus as a director | |
| 09 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Dec 2008 | 363a | Return made up to 12/11/08; full list of members | |
| 09 Dec 2008 | 190 | Location of debenture register | |
| 09 Dec 2008 | 353 | Location of register of members |