D SHAPE UK LTD

Company number 08784315

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2017	TM01	Termination of appointment of Sam George Welham as a director on 16 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Nicholas John Wake-Walker as a director on 16 February 2017	(1 page)
21 Feb 2017	TM01	Termination of appointment of Richard Beckett as a director on 16 February 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100	(6 pages)
16 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100	(6 pages)
11 Mar 2014	AP01	Appointment of Mr Richard Beckett as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Nicholas John Wake-Walker as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Sam George Welham as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100	(4 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 100	(3 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 100	(3 pages)
29 Nov 2013	AP01	Appointment of Mr Nigel Richard Watson Wood as a director	(2 pages)
29 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
20 Nov 2013	TM01	Termination of appointment of Osker Heiman as a director	(1 page)
20 Nov 2013	NEWINC	Incorporation	(20 pages)