SHALLOW LIMITED

Company Documents

DateDescription
24/11/1224 November 2012 VOLUNTARY STRIKE OFF SUSPENDED

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/123 September 2012 APPLICATION FOR STRIKING-OFF

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/02/1227 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 16 DOMINION PARADE STATION ROAD HARROW MIDDLESEX HA1 2TR

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22/02/1122 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/04/1023 April 2010 Annual return made up to 8 February 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JING HUANG / 01/02/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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22/09/0922 September 2009 SECRETARY APPOINTED ZIWEI WANG

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22/09/0922 September 2009 APPOINTMENT TERMINATED SECRETARY HUANGCHAN TAN

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04/03/094 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/02/088 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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15/03/0715 March 2007 SECRETARY RESIGNED

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: MICHAEL TSANG & CO 16 DOMINION PARADE STATION ROAD HARROW MIDDLESEX HA1 2TR

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01/03/071 March 2007 SECRETARY RESIGNED

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01/03/071 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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08/02/078 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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