SHAPE SECURITIES LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/202 March 2020 | APPLICATION FOR STRIKING-OFF |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | PREVSHO FROM 31/08/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/03/179 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/09/1514 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/06/1430 June 2014 | COMPANY NAME CHANGED D'ZIGN SECURITIES LIMITED CERTIFICATE ISSUED ON 30/06/14 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KLAUS BACH |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/09/1319 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/10/1216 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 14/09/1214 September 2012 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM D ZIGN HOUSE 16 VICTORIA CENTRE PRIDE PARK DERBY DERBYSHIRE DE24 8AN |
| 14/09/1214 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 16/09/1116 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 14/09/1014 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 08/10/098 October 2009 | Annual return made up to 11 September 2009 with full list of shareholders |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED KLAUS BACH |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR D'ZIGN UK GROUP LIMITED |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED SIMON DAWSON |
| 18/09/0918 September 2009 | COMPANY NAME CHANGED GOLDBOX LIMITED CERTIFICATE ISSUED ON 21/09/09 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED D'ZIGN UK GROUP LIMITED |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA UK |
| 21/07/0921 July 2009 | FIRST GAZETTE |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROY SHERATON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR ROY SHERATON |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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