SHODEN DATA SYSTEMS UK LIMITED

Company number 06542009

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2013	TM02	Termination of appointment of Mary Kathleen Tanner Phillips as a secretary on 12 August 2013	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2013	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 93,750	(5 pages)
14 Mar 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
12 Jun 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
15 May 2012	AP01	Appointment of Anthony Michael Reid as a director on 9 February 2012	(2 pages)
15 May 2012	AD01	Registered office address changed from Mulberry Shrubbs Hill Lane Sunningdale Berkshire SL5 0LD on 15 May 2012	(1 page)
14 May 2012	TM01	Termination of appointment of Philip Adrian Jones as a director on 9 February 2012	(1 page)
14 May 2012	TM02	Termination of appointment of Philip Adrian Jones as a secretary on 9 February 2012	(1 page)
08 May 2012	AP01	Appointment of Dr Donald James Hughes as a director on 9 February 2012	(3 pages)
08 May 2012	AP03	Appointment of Mary Kathleen Tanner Phillips as a secretary on 9 February 2012	(3 pages)
19 May 2011	AP03	Appointment of Mr Philip Adrian Jones as a secretary	(1 page)
19 May 2011	TM02	Termination of appointment of John Taffinder as a secretary	(1 page)
19 May 2011	TM01	Termination of appointment of John Taffinder as a director	(1 page)
28 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(5 pages)
08 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
23 Sep 2010	TM02	Termination of appointment of Richard Spooner as a secretary	(1 page)
18 May 2010	AR01	Annual return made up to 22 March 2010 with full list of shareholders	(5 pages)
18 May 2010	CH01	Director's details changed for Philip Adrian Jones on 22 March 2010	(2 pages)
18 May 2010	CH01	Director's details changed for John Perry Taffinder on 22 March 2010	(2 pages)
15 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
17 Aug 2009	88(2)	Capitals not rolled up	(2 pages)