SHAKE INTERACTIVE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/04/192 April 2019 | FIRST GAZETTE |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLIVER |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN COOK |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON GROENEVELDT |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 16 YOUNG STREET EDINBURGH MIDLOTHIAN EH9 1SZ |
| 03/02/163 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 05/06/145 June 2014 | APPROVE PURCHASE OF SHARES IN TERMS OF CONTRACT BETWEEN THE COMPANY AND GENEVA MANAGEMENT GROUP (SWITZERLAND S.A. 01/01/2014 |
| 05/06/145 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/145 June 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 3609.05 |
| 10/05/1410 May 2014 | DISS40 (DISS40(SOAD)) |
| 09/05/149 May 2014 | FIRST GAZETTE |
| 13/12/1313 December 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 3633.5 |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 7 DUNCAN STREET EDINBURGH EH9 1SZ SCOTLAND |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 56 BERNARD STREET EDINBURGH MIDLOTHIAN EH6 6PR |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART PATON |
| 10/01/1210 January 2012 | CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 07/02/117 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JODY AUFRICHTIG |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AUFRICHTIG |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR STUART NICHOLAS PATON |
| 19/01/1119 January 2011 | 18/01/11 STATEMENT OF CAPITAL GBP 633.5 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR ANTON LOUIS WULF GROENEVELDT |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 16/02/1016 February 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN COOK / 05/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD CAMROUX OLIVER / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JODY AUFRICHTIG / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HIRSCH AUFRICHTIG / 05/02/2010 |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1013 January 2010 | AUDITOR'S RESIGNATION |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MR STUART NICHOLAS PATON |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 24/04/0924 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL LIMITED |
| 06/02/096 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 14/03/0814 March 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/03/0814 March 2008 | CAPITALS NOT ROLLED UP |
| 14/03/0814 March 2008 | BUY BACK AGREEMENT. SECTION 164 MARKET PURCHASE 29/11/2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0712 January 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | SHARES AGREEMENT OTC |
| 29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FLOATING CHARGE 23/01/06 |
| 26/01/0626 January 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0618 January 2006 | £ NC 400/1000 14/11/05 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | S-DIV 14/11/05 |
| 21/12/0521 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 124-125 PRINCES STREET EDINBURGH EH2 4AD |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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