SHIRLAWS CONNECT LTD

Company number 06619479

Date	Type	Description	View / Download
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 4	(6 pages)
26 Apr 2016	AD01	Registered office address changed from 55 Baker Street London W1 7EU to Bear Cottage Blythewood Lane Ascot Berkshire SL5 8EW on 26 April 2016	(1 page)
06 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 4	(6 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Aug 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 4	(7 pages)
06 Aug 2014	CH01	Director's details changed for Mr Glyn Richard Heald on 12 May 2014	(2 pages)
09 Jun 2014	TM02	Termination of appointment of Lloyd Murray as a secretary	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
11 Dec 2013	AD01	Registered office address changed from 9a Friern Watch Avenue London N12 9NX England on 11 December 2013	(1 page)
20 Nov 2013	CERTNM	Company name changed shirlaws (uk) no.100 LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution	(3 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 2	(3 pages)
19 Nov 2013	AP01	Appointment of Ms Nicola Jane Nichols as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr David John Good as a director	(2 pages)
19 Nov 2013	AP01	Appointment of Mr David John Peregrine Rosling as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Richard England as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
10 Jul 2013	CH03	Secretary's details changed for Lloyd John Murray on 31 July 2012	(1 page)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
29 Aug 2012	AD01	Registered office address changed from 891 High Road London N12 8QA on 29 August 2012	(1 page)
08 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)