SHADOWBROOK CONSULTING LIMITED

Company Documents

DateDescription
02/01/152 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/09/1412 September 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/09/141 September 2014 APPLICATION FOR STRIKING-OFF

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDERSON

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11/11/1311 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/11/1212 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN ANDERSON / 11/11/2011

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06/11/106 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/0919 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN ANDERSON / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA TIFFANY JANE ANDERSON / 19/11/2009

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/11/087 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/11/075 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/11/068 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/11/0412 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/11/0319 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 DIRECTOR RESIGNED

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 NEW SECRETARY APPOINTED

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04/11/024 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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