SHAKEUP LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/01/1012 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/0924 December 2009 APPLICATION FOR STRIKING-OFF

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/03/0927 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/03/084 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/03/078 March 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: CLARKES ACCOUNTANTS LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT SK2 6RS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/02/0622 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/03/0416 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 £ NC 100/200 16/10/03

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/11/0311 November 2003 NC INC ALREADY ADJUSTED 16/10/03

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02/10/032 October 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03

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21/03/0221 March 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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21/03/0221 March 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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08/03/028 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/028 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/0222 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/02/0222 February 2002 Incorporation

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