SHOCKLOGIC GLOBAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM UNIT 3J, CLAPHAM NORTH ART CENTRE 26-32 VOLTAIRE ROAD LONDON SW4 6DH UNITED KINGDOM |
| 11/09/1211 September 2012 | STATEMENT OF AFFAIRS/4.19 |
| 11/09/1211 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/09/1211 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/125 January 2012 | Annual return made up to 13 June 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | SECTION 519 |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINEZ / 13/06/2010 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 42 CANHAM ROAD LONDON W3 7SR |
| 18/08/0918 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINEZ / 30/06/2008 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL BRANDLIN |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAYTH BUNNI |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRISON |
| 26/09/0826 September 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED ROBERT WILLIAM HARRISON |
| 23/09/0823 September 2008 | SECRETARY APPOINTED DANIEL RUDOLF BRANDLIN |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY PRIVATE COMPANY REGISTRARS LIMITED |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: GISTERED OFFICE CHANGED ON 22/09/2008 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD HELLSTEDT |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA FEO CORAO DE TAMAYO |
| 02/09/082 September 2008 | DIRECTOR APPOINTED LAYTH BUNNI |
| 02/09/082 September 2008 | DIRECTOR APPOINTED DANIEL RUDOLF BRANDLIN |
| 10/10/0710 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 2 SHERATON STREET LONDON W1F 8BH |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 C/O TOP DECK BUSINESS SERVICES 4 POTTERS FIELD ST. ALBANS HERTFORDSHIRE AL3 6LJ |
| 05/07/075 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 15/08/0115 August 2001 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: G OFFICE CHANGED 15/08/01 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
| 15/08/0115 August 2001 | SECRETARY RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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