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SHOP SERVICE LIMITED

Company number 07641350

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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)
03 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 AP01 Appointment of Ms Elena Belaja as a director on 18 July 2012
17 Jul 2012 TM01 Termination of appointment of David Ragrin as a director on 23 June 2012
16 Jul 2012 AP01 Appointment of Mr David Ragrin as a director on 22 June 2012
01 Jul 2012 TM01 Termination of appointment of David Ragrin as a director on 1 July 2012
29 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
Statement of capital on 2012-05-29
  • GBP 1,000
28 May 2012 AD01 Registered office address changed from Unit 3 Kingston Farm Ind.Units Down Hall Road Matching CM17 0RB United Kingdom on 28 May 2012
22 May 2012 AP03 Appointment of Ms Elena Belaja as a secretary on 22 May 2012
22 May 2012 TM01 Termination of appointment of Elena Belaia as a director on 22 May 2012
17 May 2012 AP01 Appointment of Mr David Ragrin as a director on 17 April 2012
16 May 2012 AD01 Registered office address changed from , 48 Queen Anne Street, London, W1G 9JJ, England on 16 May 2012
15 May 2012 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 15 May 2012
10 May 2012 TM01 Termination of appointment of Philip James Tostevin as a director on 23 April 2012
20 May 2011 NEWINC Incorporation