SHOO 545 LIMITED

Company number 07737792

Date	Type	Description	View / Download
26 Nov 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 3	(3 pages)
25 Sep 2012	TM01	Termination of appointment of Robert Schneiderman as a director on 7 August 2012	(1 page)
24 Sep 2012	SH02	Sub-division of shares on 7 August 2012	(5 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 3	(4 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub div 3 ord shares of £1 each into 6 ord shares of £ 0.50 each 07/08/2012	(1 page)
28 Aug 2012	TM01	Termination of appointment of Robert Schneiderman as a director on 7 August 2012	(1 page)
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	(1 page)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
31 Aug 2011	TM01	Termination of appointment of Sanjeev Sharma as a director	(1 page)
31 Aug 2011	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary	(1 page)
31 Aug 2011	AP01	Appointment of Ross Andrew Ward as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mr. Christopher Ian Althorp Gormlay as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mr Robert Schneiderman as a director	(2 pages)
11 Aug 2011	NEWINC	Incorporation	(37 pages)