SHINANO LIMITED

Company number 07100829

Date	Type	Description	View / Download
19 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2016	AD01	Registered office address changed from 35 Beaufort Court Admirals Way, South Quay Waterside London E14 9XL to 80 Suite 112 Cumberland House London London London NW10 6RF on 16 March 2016	(1 page)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	(3 pages)
24 Mar 2015	AP01	Appointment of Ms Saba Yussouf as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Didier M'punge Diyavova as a director on 23 March 2015	(1 page)
13 Feb 2015	CERTNM	Company name changed cavendish consulting london LTD\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	(3 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
17 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(3 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	(3 pages)
15 Jul 2013	AP01	Appointment of Mr. Didier M'punge Diyavova as a director	(2 pages)
01 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(3 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Galgut as a director	(1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(3 pages)
21 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 May 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(3 pages)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Dec 2009	NEWINC	Incorporation	(23 pages)