SHOO 603 LIMITED

Company number 09151123

Date	Type	Description	View / Download
11 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
29 Feb 2016	4.68	Liquidators' statement of receipts and payments to 1 February 2016	(10 pages)
13 May 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 30 January 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Sian Sadler as a director on 30 January 2015	(1 page)
13 May 2015	AP03	Appointment of Katherine Anne Hughes as a secretary on 30 January 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Andrew Simon Clarfield as a director on 30 January 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Max William Simon Ashton as a director on 30 January 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr David James Dare as a director on 30 January 2015	(2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 10,001	(5 pages)
13 Feb 2015	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to The Lexicon Mount Street Manchester M2 5NT on 13 February 2015	(2 pages)
12 Feb 2015	4.70	Declaration of solvency	(3 pages)
12 Feb 2015	600	Appointment of a voluntary liquidator	(2 pages)
12 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-02	(1 page)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 1	(35 pages)