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SHOO 544 LIMITED

Company number 07737632

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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)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 AP03 Appointment of Alistair Barber as a secretary on 1 September 2012
31 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
Statement of capital on 2012-08-31
  • GBP 1
28 Aug 2012 TM01 Termination of appointment of Robert Schneiderman as a director on 23 August 2012
12 Jul 2012 AD01 Registered office address changed from 19 - 20 Bradford Street Walsall West Midlands WS1 1PB United Kingdom on 12 July 2012
12 Jul 2012 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 12 July 2012
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2011 TM01 Termination of appointment of Sanjeev Sharma as a director
31 Aug 2011 AP01 Appointment of Ross Andrew Ward as a director
31 Aug 2011 AP01 Appointment of Mr. Christopher Ian Althorp Gormlay as a director
31 Aug 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
31 Aug 2011 AP01 Appointment of Mr Robert Schneiderman as a director
11 Aug 2011 NEWINC Incorporation