SHOCKLOG HOLDINGS LIMITED

Company number 08811664

Date	Type	Description	View / Download
15 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
15 Dec 2017	AD01	Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY England to C/O Trethowans Llp, the Pavilion Grange Drive Hedge End Southampton SO30 2AF on 15 December 2017	(1 page)
04 Jan 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
15 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(5 pages)
15 Dec 2016	AD01	Registered office address changed from C/O Baker Tilly Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 15 December 2016	(1 page)
08 May 2016	AA	Accounts for a small company made up to 30 September 2015	(5 pages)
27 Apr 2016	AAMD	Amended accounts for a small company made up to 30 September 2014	(7 pages)
18 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 352	(6 pages)
14 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2015	AP01	Appointment of Bowen Slayden Diehl as a director on 31 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Anthony N. Fonk as a director on 31 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Joseph B Armes as a director on 31 July 2015	(1 page)
22 Jun 2015	AP03	Appointment of Robert L. Hutson as a secretary on 21 April 2015	(2 pages)
22 Jun 2015	TM02	Termination of appointment of David Chisum as a secretary on 1 September 2014	(1 page)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 352	(6 pages)
10 Dec 2014	TM01	Termination of appointment of Gerard Smith as a director on 19 November 2014	(1 page)
31 Jan 2014	AP01	Appointment of Mr Gerard Smith as a director	(2 pages)
23 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 352.00	(4 pages)
16 Jan 2014	AD01	Registered office address changed from Pendle House Jubilee Road Letchworth Hertfordshire SG6 1SP England on 16 January 2014	(1 page)
16 Jan 2014	AP03	Appointment of David Chisum as a secretary	(4 pages)
16 Jan 2014	AP01	Appointment of Joseph B Armes as a director	(4 pages)