SHARPCHOICE LIMITED

Company number 01608129 ·

Dissolved

136 filings

Date Filing
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM FIRST FLOOR WOODGATE STUDIOS 2-8 GAMES ROAD COCKFOSTERS BARNET HERTS EN4 9HN View document
22 Apr 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
22 Apr 2020 EXTRAORDINARY RESOLUTION TO WIND UP View document
22 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jan 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
26 Nov 2019 FIRST GAZETTE View document
3 Oct 2019 APPOINTMENT TERMINATED, SECRETARY ELENOR JOSEPH View document
23 May 2019 PREVSHO FROM 31/05/2018 TO 30/05/2018 View document
26 Feb 2019 PREVSHO FROM 01/06/2018 TO 31/05/2018 View document
19 Feb 2019 PREVEXT FROM 24/05/2018 TO 01/06/2018 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
19 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA JOSEPH CONSTANTINOU View document
19 Aug 2018 31/05/17 TOTAL EXEMPTION FULL View document
25 May 2018 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 May 2018 PREVSHO FROM 25/05/2017 TO 24/05/2017 View document
21 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS JOSEPH View document
21 May 2018 DIRECTOR APPOINTED MR GEORGE JOSIFE View document
23 Feb 2018 PREVSHO FROM 26/05/2017 TO 25/05/2017 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
19 May 2017 PREVSHO FROM 27/05/2016 TO 26/05/2016 View document
24 Feb 2017 PREVSHO FROM 28/05/2016 TO 27/05/2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
9 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016081290005 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
6 May 2016 DIRECTOR APPOINTED MARIA JOSEPH View document
29 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR TARRIN CONSTANTINE View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
1 Mar 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
26 Feb 2016 PREVSHO FROM 29/05/2015 TO 28/05/2015 View document
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2014 View document
22 Feb 2016 ADOPT ARTICLES 04/02/2016 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
22 May 2015 PREVSHO FROM 30/05/2014 TO 29/05/2014 View document
26 Feb 2015 PREVSHO FROM 31/05/2014 TO 30/05/2014 View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
24 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
19 Aug 2014 PREVSHO FROM 27/07/2014 TO 31/05/2014 View document
18 Jul 2014 PREVSHO FROM 28/07/2013 TO 27/07/2013 View document
26 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016081290005 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
25 Apr 2014 PREVSHO FROM 29/07/2013 TO 28/07/2013 View document
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
6 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH View document
29 Apr 2013 PREVSHO FROM 30/07/2012 TO 29/07/2012 View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS JOSIFE / 09/04/2013 View document
9 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSIFE / 09/04/2013 View document
24 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
26 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
25 Apr 2012 PREVSHO FROM 31/07/2011 TO 30/07/2011 View document
24 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ANASTASIA JOSIFE View document
17 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS JOSIFE / 01/09/2010 View document
17 Sep 2010 DIRECTOR APPOINTED MR CHRISTOS JOSIFE View document
4 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
22 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
5 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
30 Jun 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM PROSPECT HOUSE 2 ATHENAEUM ROAD WHETSTONE LONDON N20 9YU View document
1 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANDREAS CHRYSOSTOMOU View document
12 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANASTASIA JOSIFE View document
12 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANASTASIA JOSIFE / 01/01/2008 View document
19 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 View document
3 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
8 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
28 Feb 2007 NEW DIRECTOR APPOINTED View document
25 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
15 Aug 2006 SECRETARY RESIGNED View document
11 Aug 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 View document
13 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
13 Feb 2006 DIRECTOR RESIGNED View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
5 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View document
21 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
4 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
5 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View document
7 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
4 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
22 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
14 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 View document
6 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Dec 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
21 Dec 1998 NEW SECRETARY APPOINTED View document
21 Dec 1998 SECRETARY RESIGNED View document
4 Jun 1998 REGISTERED OFFICE CHANGED ON 04/06/98 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX View document
6 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
21 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
29 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
29 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
9 Jan 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Dec 1995 REGISTERED OFFICE CHANGED ON 27/12/95 FROM: 5TH FLOOR 58-59 MARGARET STREET LONDON W1N 7FG View document
13 Jul 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
23 Feb 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 66/68 MARGARET STREET LONDON W1 7FL View document
20 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
9 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
21 May 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
6 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
22 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
16 Jan 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
31 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
19 Apr 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Dec 1989 REGISTERED OFFICE CHANGED ON 14/12/89 FROM: 34 EASTCASTLE STREET LONDON W1N 7PD View document
10 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
18 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
12 May 1989 FULL ACCOUNTS MADE UP TO 31/12/86 View document
15 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
15 Feb 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
12 Feb 1988 REGISTERED OFFICE CHANGED ON 12/02/88 FROM: 869 HIGH ROAD NORTH FINCHLEY LONDON N12 View document
19 Aug 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Nov 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
13 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
18 Oct 1986 FULL ACCOUNTS MADE UP TO 29/11/82 View document
3 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document
15 Jan 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1982 CERTIFICATE OF INCORPORATION View document