- Company Overview for SHOO 522 LIMITED (07462853)
- Filing history for SHOO 522 LIMITED (07462853)
- People for SHOO 522 LIMITED (07462853)
- More for SHOO 522 LIMITED (07462853)
| 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) |
|---|---|---|---|
| 26 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 02 Aug 2013 | DS01 | Application to strike the company off the register | |
| 12 Jun 2013 | CH01 | Director's details changed for Timothy Melville Hair on 24 May 2013 | |
| 22 Jan 2013 | TM01 | Termination of appointment of Kazimierz Andrzej Spiewakowski as a director on 31 December 2012 | |
| 22 Jan 2013 | TM01 | Termination of appointment of Mark John Thomas Bache as a director on 21 December 2012 | |
| 10 Dec 2012 | AR01 |
Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-10
|
|
| 17 Jul 2012 | AA | Full accounts made up to 31 March 2012 | |
| 25 Jan 2012 | AA01 | Change of accounting reference date | |
| 19 Dec 2011 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
| 08 Mar 2011 | AP01 | Appointment of Tim Hair as a director | |
| 08 Mar 2011 | AP01 | Appointment of Kaz Spiewakowski as a director | |
| 24 Feb 2011 | AA01 | Current accounting period extended from 31 December 2011 to 2 February 2012 | |
| 24 Feb 2011 | AP01 | Appointment of Mark John Thomas Bache as a director | |
| 24 Feb 2011 | TM01 | Termination of appointment of Sanjeev Sharma as a director | |
| 24 Feb 2011 | AD01 | Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 24 February 2011 | |
| 24 Feb 2011 | TM02 | Termination of appointment of Shoosmiths Secretaries Limited as a secretary | |
| 07 Dec 2010 | NEWINC | Incorporation |