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MAKE N SHAKE LIMITED

Company number 06722331

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 10
10 May 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Mar 2012 AD01 Registered office address changed from 5 London Road Rainham Kent ME8 7RG on 29 March 2012
29 Mar 2012 TM01 Termination of appointment of David Mcmahon as a director on 2 February 2012
29 Mar 2012 TM01 Termination of appointment of Stuart Carter as a director on 2 February 2012
29 Mar 2012 AP01 Appointment of Mr Nicholas Brown as a director on 2 February 2012
01 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr Stuart Carter on 7 July 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
09 Jun 2010 AA Accounts made up to 31 October 2009
16 Apr 2010 AP01 Appointment of Mr David Mcmahon as a director
28 Oct 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mr Stuart Carter on 27 October 2009
07 Nov 2008 287 Registered office changed on 07/11/2008 from 74 downbank avenue barnehurst kent DA7 6RR uk
03 Nov 2008 288c Director's change of particulars / stuart chapman / 13/10/2008
13 Oct 2008 NEWINC Incorporation