SBLENDED MILKSHAKES FRANCHISING LTD

Company number 06727759

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
23 Jan 2011	AR01	Annual return made up to 20 October 2010 with full list of shareholders Statement of capital on 2011-01-23 GBP 1,143	(5 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
17 Nov 2010	TM01	Termination of appointment of Al Hassan Yasin as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Paul Arscott as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Lee Peters as a director	(1 page)
04 Aug 2010	AP01	Appointment of David Macmahon as a director	(3 pages)
04 Aug 2010	AP01	Appointment of Stuart Carter as a director	(3 pages)
04 Aug 2010	AP01	Appointment of Paul John Arscott as a director	(3 pages)
30 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
12 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
12 Nov 2009	CH01	Director's details changed for Dr Al Hassan Khaled Hassan Yasin on 1 October 2009	(2 pages)
13 Oct 2009	AA01	Previous accounting period shortened from 31 October 2009 to 31 March 2009	(1 page)
26 Jun 2009	88(2)	Ad 05/06/09 gbp si 143@1=143 gbp ic 1000/1143	(1 page)
19 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Jun 2009	288a	Director appointed dr al hassan khaled hassan yasin	(1 page)
10 Jun 2009	287	Registered office changed on 10/06/2009 from 3 norton close hove sussex BN3 3AP	(1 page)
04 Jun 2009	88(2)	Ad 21/10/08 gbp si 999@1=999 gbp ic 1/1000	(2 pages)
27 May 2009	CERTNM	Company name changed shakeabout franchising LTD\certificate issued on 01/06/09	(2 pages)
01 May 2009	287	Registered office changed on 01/05/2009 from 1 oak court 67-72 bethel road sevenoaks kent TN13 3UE	(1 page)
23 Jan 2009	288a	Director appointed lee david peters	(2 pages)
03 Dec 2008	288b	Appointment Terminated Director rupert verrell	(1 page)
04 Nov 2008	288a	Director appointed rupert benjamin verrell	(1 page)

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