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SHINE DIGITAL LIMITED

Company number 06799470

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2019 DS01 Application to strike the company off the register
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
23 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
01 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
10 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Christopher Mccafferty as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders