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SHADOW GIANTS LIMITED

Company number 08355300

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2017 DS01 Application to strike the company off the register
27 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
03 Oct 2016 TM01 Termination of appointment of Amy Eddy as a director on 3 October 2016
29 Sep 2016 AA Micro company accounts made up to 31 March 2016
19 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 80
08 Dec 2015 AP01 Appointment of Miss Amy Eddy as a director on 1 December 2015
08 Dec 2015 TM01 Termination of appointment of Amy Kieran as a director on 10 July 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Oct 2015 TM01 Termination of appointment of Stephen John Price as a director on 16 October 2015
30 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 80
30 Mar 2015 CH01 Director's details changed for Mr Richard John Elwell on 1 September 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 80
23 Jan 2014 CH01 Director's details changed for Mr Jonathan Scott Harrison on 2 January 2014
23 Jan 2014 CH01 Director's details changed for Mr Richard John Elwell on 2 January 2014
23 Jan 2014 CH01 Director's details changed for Ms Amy Kieran on 2 January 2014
23 Jan 2014 CH01 Director's details changed for Mr Stephen John Price on 2 January 2014
15 Jan 2013 AD01 Registered office address changed from Harwoods 1 Trinity Place, Midland Drive Sutton Coldfield West Midlands B72 1TX England on 15 January 2013
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted