SHOF MARKETING LTD

Company number 09094677

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 May 2017	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(3 pages)
23 Jun 2016	ANNOTATION	Rectified TM01 was removed from the register on 03/01/2017 as it was forged
23 Jun 2016	AP01	Appointment of Arantxa Avila Manrique as a director on 21 June 2016	(2 pages)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
20 Nov 2015	ANNOTATION	Rectified AP01 was removed from the register on 03/01/2017 as it was forged
20 Nov 2015	TM01	Termination of appointment of Mahmud Akberali Kanji as a director on 18 November 2015	(1 page)
18 Aug 2015	AD01	Registered office address changed from , Kemp House, 152 City Road, London Kemp House, 152 City Road, London, EC1V 2NX, England to Kemp House 152 City Road London EC1V 2NX on 18 August 2015	(1 page)
17 Aug 2015	AD01	Registered office address changed from , 1a, Arcade House Temple Fortune, London, NW11 7TL to Kemp House 152 City Road London EC1V 2NX on 17 August 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Centrum Secretaries Limited as a secretary on 16 July 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Mahmud Akberali Kanji as a director on 5 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Fedor Rodimtsev as a director on 5 March 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 100	(4 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)