SHAKEORDER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1224 September 2012 | APPLICATION FOR STRIKING-OFF |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MIDGEN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 2ND FLOOR, 43-44 BERNERS STREET LONDON W1T 3ND |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/08/1123 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MR ANTHONY MIDGEN |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHECK |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 31/08/1031 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 4TH FLOOR 295 REGENT STREET LONDON W1B 2HL |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 4TH FLOOR 295 REGENT STREET LONDON W1B 2HLW1R 8JH |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | SECRETARY RESIGNED |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 01/05/981 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/09/9625 September 1996 | |
| 19/08/9619 August 1996 | Incorporation |
| 19/08/9619 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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