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SHOTZ SWEDEN LTD

Company number 08063883

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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)
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	TM02	Termination of appointment of Martin David Bealey as a secretary on 10 September 2014	View PDF Termination of appointment of Martin David Bealey as a secretary on 10 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AP01	Appointment of Mr Keith Leslie Eden as a director on 10 September 2014	View PDF Appointment of Mr Keith Leslie Eden as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AP01	Appointment of Mr Adam Starr as a director on 10 September 2014	View PDF Appointment of Mr Adam Starr as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	TM01	Termination of appointment of Martin David Bealey as a director on 10 September 2014	View PDF Termination of appointment of Martin David Bealey as a director on 10 September 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AD01	Registered office address changed from 18 South Road Amersham Buckinghamshire HP6 5LU to 140 Buckingham Palace Road London SW1W 9SA on 10 September 2014	View PDF Registered office address changed from 18 South Road Amersham Buckinghamshire HP6 5LU to 140 Buckingham Palace Road London SW1W 9SA on 10 September 2014 - link opens in a new window - 1 page (1 page)
13 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 92.71	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 92.71 - link opens in a new window - 4 pages (4 pages)
09 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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