SHINING SHIRA LTD

Company Documents

DateDescription
15/05/1215 May 2012 STRUCK OFF AND DISSOLVED

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31/01/1231 January 2012 FIRST GAZETTE

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY

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11/02/1111 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 01/12/2010

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03/12/103 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/12/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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20/01/1020 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHALFEN SECRETARIES LIMITED / 01/10/2009

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20/01/1020 January 2010 SAIL ADDRESS CREATED

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14/10/0914 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0914 October 2009 STATEMENT OF COMPANY'S OBJECTS

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JOHN WHELAN / 01/10/2009

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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