SHANDWICK SQUARE DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/12/1120 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/09/1120 September 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
| 07/01/117 January 2011 | DECLARATION OF SOLVENCY |
| 07/01/117 January 2011 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 07/01/117 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/117 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 28/04/1028 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING |
| 21/03/0921 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/06/072 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP |
| 15/06/0615 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | S386 DISP APP AUDS 08/03/06 |
| 14/03/0614 March 2006 | S366A DISP HOLDING AGM 08/03/06 |
| 14/03/0614 March 2006 | S366A DISP HOLDING AGM 08/03/06 |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: 11-15 WIGMORE STREET LONDON W1A 2JZ |
| 14/03/0614 March 2006 | S386 DISP APP AUDS 08/03/06 |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | SECRETARY RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | COMPANY NAME CHANGED IBIS (916) LIMITED CERTIFICATE ISSUED ON 21/07/05 |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 13/04/0513 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | Incorporation |
| 16/03/0516 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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