DAVIS SHARPLES MEDIA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/11/1030 November 2010 | APPLICATION FOR STRIKING-OFF |
| 28/06/1028 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ANDREW SHARPLES / 01/04/2010 |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 28 ALISON ROAD PAIGNTON DEVON TQ3 1BQ UNITED KINGDOM |
| 25/06/1025 June 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 5 EAST ROAD BARTON STACEY WINCHESTER HAMPSHIRE SO21 3RZ ENGLAND |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: UNIT 2 UPTON PARK FARM OLD ALRESFORD ALRESFORD HAMPSHIRE SO24 9EB |
| 28/05/0928 May 2009 | SECRETARY RESIGNED RACHEL BASS |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 05/11/075 November 2007 | NEW SECRETARY APPOINTED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 5 EAST ROAD BARTON STACEY WINCHESTER HAMPSHIRE SO21 3RZ |
| 03/10/073 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/05/0528 May 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | Resolutions |
| 21/07/0421 July 2004 | � NC 100/100000 01/06/04 |
| 21/07/0421 July 2004 | |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 01/06/04 |
| 21/07/0421 July 2004 | Resolutions |
| 21/07/0421 July 2004 | |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 01/06/04 ADOPT MEM AND ARTS 01/06/04 |
| 20/07/0420 July 2004 | COMPANY NAME CHANGED ROYSHIELDS LIMITED CERTIFICATE ISSUED ON 20/07/04 |
| 25/05/0425 May 2004 | Incorporation |
| 25/05/0425 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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