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SHOWCASE ARCADES LIMITED

Company number 07683847

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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
15 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new share class 27/06/2011
20 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Create new class of share 27/06/2011
18 Jul 2011 SH10 Particulars of variation of rights attached to shares
18 Jul 2011 SH08 Change of share class name or designation
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 100
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture/deferred consideratio/loan notes/loan note instrument/sales shares the spa 13/07/2011
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2011 TM01 Termination of appointment of Nicholas Allsopp as a director
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2011 NEWINC Incorporation