SHIFT6 LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewFinal Gazette dissolved following liquidation

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28/05/2528 May 2025 Return of final meeting in a members' voluntary winding up

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10/07/2410 July 2024 Declaration of solvency

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-07-10

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10/07/2410 July 2024 Resolutions

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10/07/2410 July 2024 Appointment of a voluntary liquidator

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-04-25 with updates

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06/06/246 June 2024 Cancellation of shares. Statement of capital on 2022-11-08

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06/06/246 June 2024 Purchase of own shares.

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04/06/244 June 2024 Resolutions

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04/06/244 June 2024 Resolutions

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04/04/244 April 2024 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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13/06/2313 June 2023 Purchase of own shares.

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13/06/2313 June 2023 Cancellation of shares. Statement of capital on 2022-11-08

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08/06/238 June 2023 Termination of appointment of Michael Graham Mathieson as a director on 2022-11-08

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08/06/238 June 2023 Confirmation statement made on 2023-04-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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24/03/2124 March 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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05/08/205 August 2020 02/04/20 STATEMENT OF CAPITAL GBP 222.52

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04/08/204 August 2020 02/04/20 STATEMENT OF CAPITAL GBP 222.42

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04/08/204 August 2020 02/04/20 STATEMENT OF CAPITAL GBP 222.32

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08/07/208 July 2020 PSC'S CHANGE OF PARTICULARS / MRS EDWINA AMY EDDLESTON / 19/12/2019

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08/07/208 July 2020 CESSATION OF WHITE LABEL UK LIMITED AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE LABEL UK LIMITED

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12/07/1812 July 2018 DIRECTOR APPOINTED MR MICHAEL GRAHAM MATHIESON

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / EDWINA AMY EDDLESTON / 02/01/2018

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04/07/184 July 2018 SUB-DIVISION 25/04/17

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03/07/183 July 2018 SUBDIVISION 25/04/2017

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27/06/1827 June 2018 02/01/18 STATEMENT OF CAPITAL GBP 222.22

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27/06/1827 June 2018 12/12/17 STATEMENT OF CAPITAL GBP 122.22

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26/06/1826 June 2018 11/12/17 STATEMENT OF CAPITAL GBP 111.11

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18/06/1818 June 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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01/11/171 November 2017 COMPANY NAME CHANGED EDDLESTON COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 01/11/17

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27/09/1727 September 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE UNITED KINGDOM

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25/04/1725 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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