SHARECRAZY.COM LTD
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Company Documents
| Date | Description |
|---|---|
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNIT 2 I O CENTRE, SALBROOK INDUSTRIAL ESTATE SALBROOK ROAD, SALFORDS REDHILL RH1 5GJ |
| 06/09/176 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/176 September 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/09/176 September 2017 | SPECIAL RESOLUTION TO WIND UP |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILL |
| 13/01/1513 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARDO GILL / 05/01/2015 |
| 12/09/1412 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MR RICHARD LEONARDO GILL |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL HOLMES |
| 03/01/143 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM UNIT 2 IO CENTRE, SALBROOK INDUSTRIAL ESTATE SALBROOK ROAD, SALFORDS REDHILL RH1 5GJ ENGLAND |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM UNIT 2 10 CENTRE SALBROOK INDUSTRIAL ESTATE SALBROOK ROAD SALFORDS REDHILL RH1 5GJ ENGLAND |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM UNIT 2 IO CENTRE, SALBROOK INDUSTRIAL ESTATE SALBROOK ROAD, SALFORDS REDHILL RH1 5GJ ENGLAND |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 3RD FLOOR 3 LONDON WALL BUILDINGS LONDON EC2M 5SY UNITED KINGDOM |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DARVILL |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR DENHAM HERVEY NEWALL EKE |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MR NEIL HOLMES |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 14/01/1314 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 05/01/125 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | SECTION 519 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/01/1113 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | SECTION 519 |
| 11/11/1011 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 2ND FLOOR HENRY THOMAS HOUSE 5-11 WORSHIP STREET LONDON EC2A 2BH |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WINNIFRITH |
| 12/02/1012 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/02/101 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/0922 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MR DAVID JOHN PHILIP OAKLEY |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR RUSSELL JAMES DARVILL |
| 24/06/0824 June 2008 | AUDITOR'S RESIGNATION |
| 05/06/085 June 2008 | SECRETARY APPOINTED RUSSELL DARVILL |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY PAUL LAVENDER |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SHARMA-BURFORD |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: G OFFICE CHANGED 02/12/07 THE SUSSEX INNOVATION CENTRE SCIENCE PARK SQUARE FALMER BRIGHTON EAST SUSSEX BN1 9SB |
| 31/10/0731 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/01/058 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | REGISTERED OFFICE CHANGED ON 30/10/02 FROM: G OFFICE CHANGED 30/10/02 40 TIVOLI ROAD BRIGHTON EAST SUSSEX BN1 5BH |
| 27/07/0227 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/011 March 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: G OFFICE CHANGED 07/01/00 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 07/01/007 January 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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