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SHAPE SECURITIES LIMITED

Company number 06662678

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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 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	View PDF Confirmation statement made on 11 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders	View PDF Annual return made up to 11 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	CERTNM	Company name changed d'zign securities LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution	View PDF Company name changed d'zign securities LIMITED\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	TM01	Termination of appointment of Klaus Bach as a director	View PDF Termination of appointment of Klaus Bach as a director - link opens in a new window - 1 page (1 page)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
19 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AD01	Registered office address changed from D Zign House 16 Victoria Centre Pride Park Derby Derbyshire DE24 8AN on 14 September 2012	View PDF Registered office address changed from D Zign House 16 Victoria Centre Pride Park Derby Derbyshire DE24 8AN on 14 September 2012 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 8 pages (8 pages)

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