SHARDS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 08/11/218 November 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MURGIA / 29/11/2019 |
| 27/11/2027 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO MURGIA / 29/11/2019 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/11/192 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO MURGIA |
| 23/10/1923 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 1.00 |
| 23/09/1923 September 2019 | COMPANY NAME CHANGED DIGITECH PROPERTIES LTD CERTIFICATE ISSUED ON 23/09/19 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFANO MATASSONI |
| 23/09/1923 September 2019 | CESSATION OF STEFANO MATASSONI AS A PSC |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | DIRECTOR APPOINTED MR ANTONIO MURGIA |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 06/01/196 January 2019 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO SECRETARIES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO MATASSONI |
| 14/08/1814 August 2018 | CESSATION OF MARIO DANESE AS A PSC |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR STEFANO MATASSONI |
| 23/03/1823 March 2018 | CORPORATE SECRETARY APPOINTED MILLER & CO SECRETARIES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM PO BOX SW1V 1AA 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA GREAT BRITAIN |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 601 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 28/05/1628 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1628 May 2016 | COMPANY NAME CHANGED DIGITECH CONSULTING LTD CERTIFICATE ISSUED ON 28/05/16 |
| 10/02/1610 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/09/1515 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1515 September 2015 | COMPANY NAME CHANGED ANGLIA CONSULTING LTD CERTIFICATE ISSUED ON 15/09/15 |
| 29/08/1529 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 5TH FLOOR DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 04/01/144 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/08/1318 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/12/1223 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 04/05/124 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/05/124 May 2012 | COMPANY NAME CHANGED ELECTRONIC APPARATUS LIMITED CERTIFICATE ISSUED ON 04/05/12 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR MARIO DANESE |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BECKER |
| 21/11/1121 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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