- Company Overview for SHARDANA INVESTMENT LTD (07270821)
- Filing history for SHARDANA INVESTMENT LTD (07270821)
- People for SHARDANA INVESTMENT LTD (07270821)
- More for SHARDANA INVESTMENT LTD (07270821)
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) |
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10 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jan 2018 | DS01 | Application to strike the company off the register | |
06 Jan 2018 | AA | Micro company accounts made up to 31 December 2017 | |
23 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
20 Jun 2017 | AD02 | Register inspection address has been changed to 29 Welbeck Street First Floor London W1G 8DA | |
24 Feb 2017 | AA | Micro company accounts made up to 31 December 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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30 Mar 2016 | AD01 | Registered office address changed from , 33 Cork Street 4th Floor, Mayfair, London, W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 30 March 2016 | |
17 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Nov 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
21 Sep 2015 | TM01 | Termination of appointment of Ivana Bulbarelli as a director on 1 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mrs Eugenia Rotaru as a director on 1 September 2015 | |
21 Sep 2015 | TM02 | Termination of appointment of Ics International Corporate Services Ltd as a secretary on 1 September 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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30 Jun 2015 | CH04 | Secretary's details changed for Ics International Corporate Services Ltd on 20 November 2014 | |
25 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
26 Nov 2014 | AD01 | Registered office address changed from , International House 1 st Katharine's Way, London, E1W 1UN to 29 Welbeck Street First Floor London W1G 8DA on 26 November 2014 | |
27 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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25 Apr 2014 | CH01 | Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 | |
24 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
06 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
02 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
12 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
02 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |