SHOPPING.COM UK LTD
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Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 11/06/1311 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1311 June 2013 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/1311 June 2013 | DECLARATION OF SOLVENCY |
| 10/05/1310 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED HENDRIK KRAMPE |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDRE HADDAD |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED GAUTAM THAKAR |
| 18/04/1118 April 2011 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 04/03/114 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 04/03/114 March 2011 | SAIL ADDRESS CHANGED FROM: 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
| 04/03/114 March 2011 | SAIL ADDRESS CREATED |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE MAGNIER |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | SECRETARY'S PARTICULARS TAYLOR WESSING SECRETARIES LIMITED |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/08 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 05/11/085 November 2008 | DIRECTOR RESIGNED MATTHEW HARDCASTLE |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED DELPHINE ANNE-MARIA BRIGITTE MAGNIER |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ANDRE HADDAD |
| 27/08/0827 August 2008 | DIRECTOR RESIGNED JOSHUA SILVERMAN |
| 07/08/087 August 2008 | DIRECTOR RESIGNED LORRIE NORRINGTON |
| 07/05/087 May 2008 | DIRECTOR'S PARTICULARS JOSHUA SILVERMAN |
| 07/05/087 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CENTRO 3 1ST FLOOR MANDELA STREET CAMDEN NW1 0DU |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: GREATER LONDON HOUSE 6TH FLOOR HAMPSTEAD ROAD LONDON NW1 7TZ |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED DEALTIME (U.K.) LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/04/02 |
| 29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/01/0231 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: KANTER JULES 33 MARGARET STREET LONDON W1N 8JJ |
| 04/01/024 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NC INC ALREADY ADJUSTED 20/12/01 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | � NC 1000/1500000 20/1 |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED DEALTIME.COM(UK) LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 24/07/0024 July 2000 | COMPANY NAME CHANGED SPEED 8275 LIMITED CERTIFICATE ISSUED ON 25/07/00 |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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