SHADE ACE LIMITED

Company Documents

DateDescription
29/06/1029 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/108 March 2010 APPLICATION FOR STRIKING-OFF

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY POWER SECRETARIES LIMITED

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH

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28/09/0928 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/01/0914 January 2009 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 PREVEXT FROM 31/03/2008 TO 31/05/2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 8C HIGH STREET SOUTHAMPTON SO14 2DH

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 SECRETARY RESIGNED

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 SECRETARY'S PARTICULARS CHANGED

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12/09/0512 September 2005 SECRETARY'S PARTICULARS CHANGED

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25/07/0525 July 2005 SECRETARY'S PARTICULARS CHANGED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/09/043 September 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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03/07/033 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/07/033 July 2003 Incorporation

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