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SHOO 395 LIMITED

Company number 06555453

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2010 DS01 Application to strike the company off the register
04 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 1
09 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-07
09 Apr 2010 CONNOT Change of name notice
30 Jul 2009 AA Accounts made up to 30 April 2009
03 Jun 2009 287 Registered office changed on 03/06/2009 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
02 Jun 2009 363a Return made up to 04/04/09; full list of members
28 May 2009 353 Location of register of members
13 May 2009 288b Appointment Terminated Director shoosmiths directors LIMITED
13 May 2009 288b Appointment Terminated Secretary shoosmiths secretaries LIMITED
13 May 2009 288a Secretary appointed valerie nolan
13 May 2009 288a Director appointed john ernest nolan
04 Apr 2008 NEWINC Incorporation