SHALLOW WATERS MANAGEMENT LIMITED

Company number 06512812

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2011	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
10 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-03-10 GBP 100	(4 pages)
10 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
28 Feb 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
28 Feb 2011	CH01	Director's details changed for Miss Lisa Joanna Carnie on 28 February 2011	(2 pages)
18 Jun 2010	AA	Total exemption full accounts made up to 28 February 2010	(8 pages)
01 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Miss Lisa Joanna Carnie on 27 February 2010	(2 pages)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)
27 Feb 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 27 February 2010	(1 page)
27 Nov 2009	AA	Total exemption full accounts made up to 28 February 2009	(7 pages)
18 Nov 2009	CH01	Director's details changed for Miss Lisa Joanna Carnie on 18 November 2009	(2 pages)
27 Feb 2009	363a	Return made up to 25/02/09; full list of members	(3 pages)
03 Apr 2008	288a	Director appointed miss lisa joanna carnie	(1 page)
02 Apr 2008	288b	Appointment Terminated Director greg hanton	(1 page)
06 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Allott issue shares arrange filing 882 26/02/2008
25 Feb 2008	NEWINC	Incorporation	(13 pages)