SHAPE TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1011 January 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/10/0914 October 2009 | AUDITOR'S RESIGNATION |
| 14/10/0914 October 2009 | DECLARATION OF SOLVENCY |
| 06/10/096 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/096 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM LOEWY HOUSE 11 ENTERPRISE WAY AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR HANS LINNE |
| 22/12/0822 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ADOPT ARTICLES 27/11/2008 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 29/08/0729 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/042 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: OLD ORCHARD 39-61 HIGH STREET POOLE DORSET BH15 1AE |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | RE: SECTION 394 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | |
| 28/12/0028 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED DE FACTO 888 LIMITED CERTIFICATE ISSUED ON 19/12/00 |
| 23/11/0023 November 2000 | Incorporation |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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