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SHARK MARKETING LIMITED

Company number 11295022

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 PSC01 Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 11 March 2020
11 Mar 2020 DS01 Application to strike the company off the register
04 Mar 2020 CH01 Director's details changed for Riannon Mary Sachdev on 4 March 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
03 Mar 2020 AD03 Register(s) moved to registered inspection location The Barn, 16 Nascot Place Watford WD17 4QT
03 Mar 2020 AP01 Appointment of Riannon Mary Sachdev as a director on 3 March 2020
03 Mar 2020 AD01 Registered office address changed from 23B Balmoral Road Watford Herts WD24 7PN England to The Barn, 16 Nascot Place Watford WD17 4QT on 3 March 2020
03 Mar 2020 TM01 Termination of appointment of Azad Bahadur Singh as a director on 3 February 2020
03 Mar 2020 PSC07 Cessation of Azad Bahadur Singh as a person with significant control on 3 February 2020
04 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
23 Sep 2019 AP01 Appointment of Azad Bahadur Singh as a director on 23 September 2019
23 Sep 2019 TM01 Termination of appointment of Rebecca Rose Balchin as a director on 23 September 2019
23 Sep 2019 PSC01 Notification of Azad Bahadur Singh as a person with significant control on 23 September 2019
23 Sep 2019 PSC07 Cessation of Rebecca Rose Balchin as a person with significant control on 23 September 2019
23 Sep 2019 AD01 Registered office address changed from 7 Maddox Road Hemel Hempstead HP2 4QF England to 23B Balmoral Road Watford Herts WD24 7PN on 23 September 2019
04 Jun 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
21 Feb 2019 AD01 Registered office address changed from 354 Southwyck House Clarewood Walk London SW9 8TT England to 7 Maddox Road Hemel Hempstead HP2 4QF on 21 February 2019
14 Jun 2018 AD01 Registered office address changed from 8 Brocket Road Welwyn Garden City AL8 7TY United Kingdom to 354 Southwyck House Clarewood Walk London SW9 8TT on 14 June 2018
13 Jun 2018 AD02 Register inspection address has been changed to The Barn, 16 Nascot Place Watford WD17 4QT
05 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-05
  • GBP 1,000