PROJECT SHAKESPEARE 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/193 January 2019 | APPLICATION FOR STRIKING-OFF |
| 26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 22/06/1822 June 2018 | COMPANY NAME CHANGED RSC ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 22/06/18 |
| 12/05/1812 May 2018 | CHANGE OF NAME 28/03/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/03/169 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/04/151 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/03/138 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOOTH / 05/03/2012 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/03/1117 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1110 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAGET / 05/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/11/092 November 2009 | CHANGE OF NAME 15/10/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/05/0920 May 2009 | COMPANY NAME CHANGED CLEAR FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 05/08/035 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | COMPANY NAME CHANGED ACCESS FINANCIAL SERVICES (UK) L IMITED CERTIFICATE ISSUED ON 08/04/03 |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | NEW SECRETARY APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 12/03/0312 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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