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SHARDANA INVESTMENT LTD

Company number 07270821

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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