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SBLENDED MILKSHAKES INTERNATIONAL LTD

Company number 06830570

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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)
31 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2011 DS01 Application to strike the company off the register
30 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Nov 2010 TM01 Termination of appointment of Al Hassan Yasin as a director
17 Nov 2010 TM01 Termination of appointment of Paul Arscott as a director
17 Nov 2010 TM01 Termination of appointment of Lee Peters as a director
04 Aug 2010 AP01 Appointment of David Macmahon as a director
04 Aug 2010 AP01 Appointment of Stuart Carter as a director
04 Aug 2010 AP01 Appointment of Paul John Arscott as a director
15 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
Statement of capital on 2010-04-15
  • GBP 1,143
15 Apr 2010 CH01 Director's details changed
13 Oct 2009 AA01 Current accounting period extended from 28 February 2010 to 31 March 2010
26 Jun 2009 88(2) Ad 05/06/09 gbp si 143@1=143 gbp ic 1000/1143
19 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2009 288a Director appointed dr al hassan khaled hassan yasin
10 Jun 2009 287 Registered office changed on 10/06/2009 from 3 norton close hove sussex BN3 3AP
04 Jun 2009 88(2) Ad 27/02/09 gbp si 999@1=999 gbp ic 1/1000
27 May 2009 CERTNM Company name changed shakeabout international LIMITED\certificate issued on 01/06/09
01 May 2009 287 Registered office changed on 01/05/2009 from 1 oak court 67-72 bethel road sevenoaks kent TN13 3UE
13 Mar 2009 288a Director appointed lee david peters
04 Mar 2009 288b Appointment Terminated Director barbara kahan
26 Feb 2009 NEWINC Incorporation