SSHOKWAVE LIMITED

Company Documents

DateDescription
04/04/124 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/02/1228 February 2012 FIRST GAZETTE

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 Annual return made up to 31 October 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/11/0920 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HYNDES / 20/11/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/11/085 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0530 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/12/0410 December 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/03/0426 March 2004 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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11/11/0311 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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11/02/0311 February 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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07/11/017 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 120 MELTON ROAD WEST BRIDGFORD NOTTINGHAM NG2 6EP

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11/01/0111 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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12/12/0012 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/007 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/12/998 December 1999 NEW SECRETARY APPOINTED

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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03/12/993 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/11/9929 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 SECRETARY RESIGNED

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03/12/983 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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03/12/983 December 1998 EXEMPTION FROM APPOINTING AUDITORS 18/11/98

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12/11/9812 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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04/12/974 December 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 EXEMPTION FROM APPOINTING AUDITORS 08/10/97

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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13/12/9613 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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13/12/9613 December 1996 EXEMPTION FROM APPOINTING AUDITORS 05/12/96

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09/12/969 December 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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19/01/9619 January 1996 EXEMPTION FROM APPOINTING AUDITORS 27/12/95

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19/01/9619 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/12/954 December 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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23/11/9423 November 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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26/04/9426 April 1994 NEW SECRETARY APPOINTED

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18/04/9418 April 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/9418 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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18/04/9418 April 1994 EXEMPTION FROM APPOINTING AUDITORS 01/04/94

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29/03/9429 March 1994 EXEMPTION FROM APPOINTING AUDITORS 10/03/94

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29/03/9429 March 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 79 CLIFTON ROAD RUDDINGTON NOTTINGHAM NG11 6DA

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29/03/9429 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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29/03/9429 March 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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29/03/9429 March 1994 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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31/07/9231 July 1992 EXEMPTION FROM APPOINTING AUDITORS 15/07/92

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31/07/9231 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/02/9225 February 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 EXEMPTION FROM APPOINTING AUDITORS 12/08/90

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20/11/9020 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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20/11/9020 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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02/08/892 August 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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02/08/892 August 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS

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02/08/892 August 1989 EXEMPTION FROM APPOINTING AUDITORS 120789

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21/06/8821 June 1988 RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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21/06/8821 June 1988 EXEMPTION FROM APPOINTING AUDITORS 020488

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28/02/8828 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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27/09/8627 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/8622 September 1986 CERTIFICATE OF INCORPORATION

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