RESHAPE LIMITED

Company Documents

DateDescription
07/02/127 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1125 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1118 October 2011 APPLICATION FOR STRIKING-OFF

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/11/102 November 2010 16/10/10 NO CHANGES

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY CEDRIC DOUSE

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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25/06/1025 June 2010 CURRSHO FROM 31/10/2010 TO 30/06/2010

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30/03/1030 March 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 489A GLOUCESTER ROAD HORFIELD BRISTOL BS7 8UG

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16/11/0916 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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26/09/0926 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA THOMAS / 08/02/2009

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10/08/0910 August 2009 31/10/08 TOTAL EXEMPTION FULL

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31/12/0831 December 2008 RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS

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20/08/0820 August 2008 31/10/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/11/0617 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: G OFFICE CHANGED 06/04/04 FLAT 1 CHESTERMAN COURT CORNEY REACH WAY LONDON W4 2TP

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24/10/0324 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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15/11/0215 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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26/01/0226 January 2002 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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15/11/0015 November 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: G OFFICE CHANGED 03/12/99 489A GLOUCESTER ROAD HORFIELD BRISTOL BS7 8UG

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25/10/9925 October 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS

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20/10/9820 October 1998 SECRETARY RESIGNED

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16/10/9816 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/9816 October 1998 Incorporation

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