SHOCOM LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1214 May 2012 APPLICATION FOR STRIKING-OFF

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31/01/1231 January 2012 30/04/11 TOTAL EXEMPTION FULL

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14/04/1114 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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28/01/1128 January 2011 30/04/10 TOTAL EXEMPTION FULL

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHOVLIN / 09/04/2010

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11/05/1011 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 30/04/08 PARTIAL EXEMPTION

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18/08/0818 August 2008 RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS

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25/02/0825 February 2008 30/04/07 PARTIAL EXEMPTION

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13/07/0713 July 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/06

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13/04/0613 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/04/05

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03/03/053 March 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03

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11/04/0311 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02

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31/05/0231 May 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01

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12/04/0112 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/04/01

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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28/04/0028 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/07/9926 July 1999 NEW SECRETARY APPOINTED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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23/04/9923 April 1999 REGISTERED OFFICE CHANGED ON 23/04/99 FROM: O HAGAN & CO CHANCERY HOUSE BIRMINGHAM WEST MIDLANDS B23 6TF

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23/04/9923 April 1999 DIRECTOR RESIGNED

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23/04/9923 April 1999 SECRETARY RESIGNED

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09/04/999 April 1999 Incorporation

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09/04/999 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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