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SHOO 602 LIMITED

Company number 09151078

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2015 DS01 Application to strike the company off the register
24 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
24 Sep 2015 CH01 Director's details changed for Mr Carl Alan Brooks on 24 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Carl Alan Brooks on 24 September 2015
22 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
21 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
20 Nov 2014 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Shaw Gibbs Limited 264 Banbury Road Oxford OX2 7DY on 20 November 2014
20 Nov 2014 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Sian Sadler as a director on 20 November 2014
20 Nov 2014 AP01 Appointment of Carl Alan Brooks as a director on 20 November 2014
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 1