SHARPCHOICE LIMITED
Company number 01608129 · Monitor this company
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 |