THE FISH SHOP 77 LTD

Company number 06969195

Date	Type	Description	View / Download
05 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2016	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(4 pages)
04 Jan 2016	AD01	Registered office address changed from C/O Taba Ltd 11 (Offices 2&3) Cumberland Place Southampton SO15 2BH to C/O Premier 11 Cumberland Place Office 11 Southampton SO15 2BH on 4 January 2016	(1 page)
17 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2015	TM01	Termination of appointment of Alberto Castellon as a director on 1 April 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Alberto Castellon as a director on 1 April 2015	(2 pages)
07 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
09 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 August 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(4 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(4 pages)
23 Jul 2013	AD02	Register inspection address has been changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England	(1 page)
27 Feb 2013	AD01	Registered office address changed from C/O Taba Ltd Charterhouse 2a-3a Bedford Place Southampton Hants SO15 2DB England on 27 February 2013	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
20 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AD01	Registered office address changed from Charterhouse 2a-3a Bedford Place Southampton Hampshire SO15 2DB on 30 March 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
28 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2012	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
16 Sep 2011	CH03	Secretary's details changed for Mrs Deborah Castellan on 1 February 2011	(2 pages)
16 Sep 2011	CH01	Director's details changed for Mr Alberto Castellan on 1 February 2011	(3 pages)
25 Jan 2011	CERTNM	Company name changed st marys trading LTD\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2011-01-17	(2 pages)

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