SHAPE TECHNOLOGY LIMITED
Company number 04113348 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Jan 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 14 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2009 | DECLARATION OF SOLVENCY | View document |
| 6 Oct 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Oct 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Oct 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM LOEWY HOUSE 11 ENTERPRISE WAY AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR HANS LINNE | View document |
| 22 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | ADOPT ARTICLES 27/11/2008 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 29 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2007 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 9 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: OLD ORCHARD 39-61 HIGH STREET POOLE DORSET BH15 1AE | View document |
| 24 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jul 2002 | RE: SECTION 394 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 28 Dec 2000 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | 225 | View document |
| 28 Dec 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | 287 | View document |
| 28 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 19 Dec 2000 | COMPANY NAME CHANGED DE FACTO 888 LIMITED CERTIFICATE ISSUED ON 19/12/00 | View document |
| 23 Nov 2000 | Incorporation | View document |
| 23 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |