OFFICE-SHADOW LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/138 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/03/138 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/12/1214 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2012 |
| 03/08/123 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 |
| 27/06/1227 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011 |
| 27/06/1227 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2011 |
| 15/06/1215 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 |
| 05/07/115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.2 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM VICTORY HOUSE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 16/06/1016 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/06/2010:LIQ. CASE NO.1 |
| 08/06/108 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008595 |
| 24/02/1024 February 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/01/1022 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/12/098 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008595,00009044 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM UNIT 2 SOUTH LODGE COURT IRONSBOTTOM REIGATE SURREY RH2 8QG ENGLAND |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINN |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM GROUND FLOOR ROMAN WALL HOUSE 1-2 CRUTCHED FRIARS LONDON EC3N 2HT |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 27/08/2009 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL GANT |
| 25/03/0925 March 2009 | DIRECTOR RESIGNED CHRISTOPHER OLIVER |
| 17/03/0917 March 2009 | SECRETARY RESIGNED JOHN HAGGAS |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED CHRISTOPHER GANT |
| 28/11/0828 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/10/0828 October 2008 | SECRETARY'S PARTICULARS JOHN HAGGAS |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: UNIT 2 SOUTH LODGE COURT IRONSBOTTOM REIGATE SURREY RH2 8QG |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/04/0811 April 2008 | DIRECTOR'S PARTICULARS MICHAEL QUINN |
| 25/01/0825 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | � NC 100000/500000 28/06/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: UNIT 2 SOUTH LODGE COURT IRONSBOTTOM REIGATE SURREY RH2 5QG |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 16/11/03; NO CHANGE OF MEMBERS |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0319 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: IRONSBOTTOM, SIDLOW REIGATE SURREY RH2 8QG |
| 11/09/0211 September 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 30/07/0230 July 2002 | � NC 1000/100000 16/11 |
| 30/07/0230 July 2002 | NC INC ALREADY ADJUSTED 16/11/01 |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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