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SHOP 4 DEALS LTD

Company number 07768836

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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)
14 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2013 DS01 Application to strike the company off the register
08 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 TM01 Termination of appointment of Damien John Swift as a director on 6 November 2012
08 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
Statement of capital on 2012-10-08
  • GBP 2
21 Feb 2012 AP01 Appointment of Mr Damien John Swift as a director on 20 February 2012
21 Feb 2012 AD01 Registered office address changed from Gala House 3 Raglan Road Edgbaston Birmingham West Midlands B5 7RA on 21 February 2012
20 Feb 2012 TM01 Termination of appointment of Bryan Kenneth Johnson as a director on 20 February 2012
28 Sep 2011 AP01 Appointment of Ms Holly Mannin as a director on 23 September 2011
16 Sep 2011 AA01 Current accounting period extended from 30 September 2012 to 31 October 2012
16 Sep 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 16 September 2011
16 Sep 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 13 September 2011
16 Sep 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 13 September 2011
16 Sep 2011 TM01 Termination of appointment of Michael James Ward as a director on 13 September 2011
16 Sep 2011 AP01 Appointment of Bryan Kenneth Johnson as a director on 13 September 2011
09 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)