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SHAKE INTERACTIVE LIMITED

Company number SC278205

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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)
18 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
24 Oct 2017 MR04 Satisfaction of charge 2 in full
01 Jun 2017 AA Full accounts made up to 31 December 2016
08 May 2017 TM01 Termination of appointment of James Richard Camroux Oliver as a director on 3 May 2017
08 May 2017 TM01 Termination of appointment of Ben Cook as a director on 3 May 2017
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2017 CS01 Confirmation statement made on 10 January 2017 with updates
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 TM01 Termination of appointment of Anton Louis Wulf Groeneveldt as a director on 15 March 2015
04 Apr 2016 AD01 Registered office address changed from 16 Young Street Edinburgh Midlothian EH9 1SZ to 16 Young Street Edinburgh Midlothian EH2 4JB on 4 April 2016
03 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3,609.05
16 Oct 2015 AA Full accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3,609.05
18 Jul 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
05 Jun 2014 SH06 Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 3,609.05
05 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approve purchase of shares in terms of contract between the company and geneva management group (switzerland S.A. 01/01/2014
05 Jun 2014 SH03 Purchase of own shares.
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
09 May 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 3,633.5