SHAPE TELECOM LIMITED

Company number 04888510 ·

Dissolved

65 filings

Date Filing
3 May 2022 Final Gazette dissolved via voluntary strike-off View document
15 Feb 2022 First Gazette notice for voluntary strike-off · 1 page View document
15 Feb 2022 First Gazette notice for voluntary strike-off View document
4 Feb 2022 Application to strike the company off the register · 1 page View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
21 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
27 Aug 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
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
30 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
27 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
19 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
23 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Sep 2011 DIRECTOR APPOINTED MR DEAN RUSSELL View document
13 Sep 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM KELHAM HOUSE, KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE View document
13 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 12/08/2011 View document
12 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / DEAN RUSSELL / 12/08/2011 View document
24 Mar 2011 VARYING SHARE RIGHTS AND NAMES View document
23 Mar 2011 18/03/11 STATEMENT OF CAPITAL GBP 4 View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
7 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Dec 2009 Annual return made up to 4 September 2009 with full list of shareholders View document
10 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Oct 2008 RETURN MADE UP TO 04/09/08; CHANGE OF MEMBERS View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2008 363A · 5 pages View document
5 Feb 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
18 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
26 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jan 2007 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
26 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Oct 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
11 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
23 Feb 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
11 Oct 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
11 Oct 2004 SECRETARY RESIGNED View document
11 Oct 2004 NEW SECRETARY APPOINTED View document
5 Sep 2003 NEW SECRETARY APPOINTED View document
5 Sep 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
5 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Sep 2003 SECRETARY RESIGNED View document
5 Sep 2003 DIRECTOR RESIGNED View document
4 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document