CompaniesInTheUK

SHAPE SECURITIES LIMITED

Company number 06662678 ·

Dissolved

50 filings

Date Filing
10 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Mar 2020 APPLICATION FOR STRIKING-OFF View document
17 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES View document
29 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES View document
3 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jan 2018 PREVSHO FROM 31/08/2018 TO 31/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
9 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
14 Sep 2015 Annual return made up to 11 September 2015 with full list of shareholders View document
2 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
19 Sep 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Sep 2014 Annual return made up to 11 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 Jun 2014 COMPANY NAME CHANGED D'ZIGN SECURITIES LIMITED CERTIFICATE ISSUED ON 30/06/14 View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR KLAUS BACH View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
19 Sep 2013 Annual return made up to 11 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
14 Sep 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM D ZIGN HOUSE 16 VICTORIA CENTRE PRIDE PARK DERBY DERBYSHIRE DE24 8AN View document
14 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
16 Sep 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
14 Sep 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
19 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
8 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
21 Sep 2009 DIRECTOR APPOINTED KLAUS BACH View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR D'ZIGN UK GROUP LIMITED View document
21 Sep 2009 DIRECTOR APPOINTED SIMON DAWSON View document
18 Sep 2009 COMPANY NAME CHANGED GOLDBOX LIMITED CERTIFICATE ISSUED ON 21/09/09 View document
12 Aug 2009 DIRECTOR APPOINTED D'ZIGN UK GROUP LIMITED View document
11 Aug 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA UK View document
21 Jul 2009 FIRST GAZETTE View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROY SHERATON View document
30 Sep 2008 DIRECTOR APPOINTED MR ROY SHERATON View document
4 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document