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SHINING SHIRA LTD

Company number 06795836

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AD01 Registered office address changed from 2nd Floor 93a Rivington Street London EC2A 3AY on 24 March 2011
11 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 1,000
03 Dec 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 December 2010
03 Dec 2010 CH01 Director's details changed for Mr Jeffery John Whelan on 1 December 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
20 Jan 2010 CH04 Secretary's details changed for Chalfen Secretaries Limited on 1 October 2009
20 Jan 2010 AD02 Register inspection address has been changed
14 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 CC04 Statement of company's objects
09 Oct 2009 CH01 Director's details changed for Mr Jeffery John Whelan on 1 October 2009
20 Jan 2009 NEWINC Incorporation