SHIFT (UK) LIMITED

Company number 04284767 ·

Dissolved

33 filings

Date Filing
26 Sep 2012 Annual return made up to 11 September 2012 with full list of shareholders View document
21 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Oct 2011 Annual return made up to 11 September 2011 with full list of shareholders View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Oct 2010 Annual return made up to 11 September 2010 with full list of shareholders View document
8 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY HILL / 11/09/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HILL / 11/09/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY HILL / 11/09/2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Oct 2009 Annual return made up to 11 September 2009 with full list of shareholders View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Sep 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS View document
20 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Sep 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Sep 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
15 Sep 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS View document
27 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jun 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Sep 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS View document
23 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Oct 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS View document
19 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 View document
2 Oct 2001 NEW SECRETARY APPOINTED View document
2 Oct 2001 NEW DIRECTOR APPOINTED View document
25 Sep 2001 REGISTERED OFFICE CHANGED ON 25/09/01 FROM: G OFFICE CHANGED 25/09/01 HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE,165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
17 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 SECRETARY RESIGNED View document
11 Sep 2001 Incorporation View document
11 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document