SHELDON & STERN LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/10/1331 October 2013 APPLICATION FOR STRIKING-OFF

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/09/1115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/09/115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD MARC SHELDON / 01/02/2011

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05/09/115 September 2011 Annual return made up to 23 July 2011 with full list of shareholders

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05/09/115 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEON STERN / 01/02/2011

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27/07/1027 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/07/0927 July 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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27/07/0927 July 2009 LOCATION OF DEBENTURE REGISTER

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22/01/0922 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0815 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/09/0819 September 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/09/078 September 2007 REGISTERED OFFICE CHANGED ON 08/09/07

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23/08/0623 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/08/0525 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/07/0423 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/07/0423 July 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/08/021 August 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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25/09/0125 September 2001 SECRETARY RESIGNED

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19/09/0119 September 2001 DIRECTOR RESIGNED

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19/09/0119 September 2001 NEW SECRETARY APPOINTED

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19/09/0119 September 2001 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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23/07/0123 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0123 July 2001 Incorporation

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