DESIGN SHACK LIMITED

Company Documents

DateDescription
10/12/1210 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012

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12/06/1212 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012

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09/12/119 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011

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08/06/118 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011

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10/01/1110 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010

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29/06/1029 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010

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30/12/0930 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009

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16/12/0816 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/12/0816 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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16/12/0816 December 2008 STATEMENT OF AFFAIRS/4.19

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM C/O C/O C. MICHAEL & CO 35 GRAFTON WAY LONDON W1T 5DB

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 13 WOODMERE AVENUE WATFORD HERTS WD24 7LR

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVE PARSONS

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17/06/0817 June 2008 31/12/07 TOTAL EXEMPTION FULL

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08/04/088 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/0811 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/08/0629 August 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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20/03/0620 March 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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