All Official Legal documents for SHOCOM LIMITED

Filed on: 22 May 2012
Form: GAZ1(A) - First notification of strike-off in London Gazette (Section 1003)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 14 May 2012
Form: DS01 - Striking off application by a company
APPLICATION FOR STRIKING-OFF
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Filed on: 31 Jan 2012
Form: AA - Annual Accounts
30/04/11 TOTAL EXEMPTION FULL
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Filed on: 14 Apr 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/11 FULL LIST
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Filed on: 28 Jan 2011
Form: AA - Annual Accounts
30/04/10 TOTAL EXEMPTION FULL
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Filed on: 11 May 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHOVLIN / 09/04/2010
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Filed on: 11 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/04/10 FULL LIST
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Filed on: 16 Feb 2010
Form: AA - Annual Accounts
30/04/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 6 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
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Filed on: 24 Feb 2009
Form: AA - Annual Accounts
30/04/08 PARTIAL EXEMPTION
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Filed on: 18 Aug 2008
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
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Filed on: 25 Feb 2008
Form: AA - Annual Accounts
30/04/07 PARTIAL EXEMPTION
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Filed on: 13 Jul 2007
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
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Filed on: 7 Mar 2007
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06
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Filed on: 13 Apr 2006
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
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Filed on: 1 Mar 2006
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
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Filed on: 29 Apr 2005
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 29/04/05
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Filed on: 3 Mar 2005
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04
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Filed on: 19 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Mar 2004
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
Price: £4.99 (excl. VAT)
Filed on: 11 Apr 2003
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2003
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
Price: £4.99 (excl. VAT)
Filed on: 31 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Feb 2002
Form: AA - Annual Accounts
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01
Price: £4.99 (excl. VAT)
Filed on: 12 Apr 2001
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 12/04/01
Price: £4.99 (excl. VAT)
Filed on: 12 Feb 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/04/00
Price: £4.99 (excl. VAT)
Filed on: 28 Apr 2000
Form: 363s - Annual Return
RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 26 Jul 1999
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 23 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 23 Apr 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 23 Apr 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/04/99 FROM:
O HAGAN & CO
CHANCERY HOUSE
BIRMINGHAM
WEST MIDLANDS B23 6TF
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Filed on: 9 Apr 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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