SHOP ONE LTD

Company number 07074329

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2011	TM01	Termination of appointment of Michael Grayson as a director on 29 September 2011	(1 page)
26 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
15 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 100	(3 pages)
22 Nov 2010	AD01	Registered office address changed from 16-18 Station Road, Chapeltown Sheffield S35 2XH England on 22 November 2010	(2 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 19 January 2010 GBP 100	(4 pages)
09 Dec 2009	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 9 December 2009	(1 page)
08 Dec 2009	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
08 Dec 2009	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 999	(2 pages)
08 Dec 2009	AP01	Appointment of Mr Michael Grayson as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
26 Nov 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 November 2009	(1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)