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SHOCKLOG LIMITED

Company number 08817489

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
14 Dec 2020 AP01 Appointment of Mr Robert Hutson as a director on 14 December 2020
16 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
20 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
14 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 TM01 Termination of appointment of Ryan Kelly as a director on 25 November 2019
10 Dec 2019 TM01 Termination of appointment of Bowen Slayden Diehl as a director on 25 November 2019
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
15 Dec 2017 AD01 Registered office address changed from C/O C/O Baker Tilly Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to C/O Trethowans Llp, the Pavilion Grange Drive Hedge End Southampton SO30 2AF on 15 December 2017
17 Dec 2016 AA Accounts for a small company made up to 30 September 2016
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
08 May 2016 AA Accounts for a small company made up to 30 September 2015
07 Apr 2016 AAMD Amended accounts for a small company made up to 30 September 2014
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 1
14 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2015 AA Accounts for a small company made up to 30 September 2014
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2015 AP01 Appointment of Bowen Slayden Diehl as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Joseph B Armes as a director on 31 July 2015
22 Jun 2015 AP01 Appointment of Anthony N. Fonk as a director on 11 May 2015