SHAKEORDER LIMITED
Company number 03239604 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MIDGEN | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM · 2ND FLOOR, 43-44 BERNERS STREET · LONDON · W1T 3ND | View document |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 10 Jan 2011 | SECRETARY APPOINTED MR ANTHONY MIDGEN | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHECK | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 31 Aug 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM · 4TH FLOOR 295 REGENT STREET · LONDON · W1B 2HL | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 8 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: · 4TH FLOOR · 295 REGENT STREET · LONDON · W1B 2HLW1R 8JH | View document |
| 16 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 21 Aug 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 18 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 24 Aug 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 30 Sep 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 6 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1998 | SECRETARY RESIGNED | View document |
| 16 Sep 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS | View document |
| 1 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 1 May 1998 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | View document |
| 11 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1996 | DIRECTOR RESIGNED | View document |
| 25 Sep 1996 | 288 | View document |
| 25 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | SECRETARY RESIGNED | View document |
| 25 Sep 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU | View document |
| 25 Sep 1996 | 288 | View document |
| 19 Aug 1996 | Incorporation | View document |
| 19 Aug 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |