SHOCKLOGIC GLOBAL LIMITED
Company number 04233703 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM · UNIT 3J, CLAPHAM NORTH ART CENTRE · 26-32 VOLTAIRE ROAD · LONDON · SW4 6DH · UNITED KINGDOM | View document |
| 11 Sep 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 11 Sep 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Jan 2012 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 May 2011 | SECTION 519 | View document |
| 25 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jul 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINEZ / 13/06/2010 | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 42 CANHAM ROAD LONDON W3 7SR | View document |
| 18 Aug 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTINEZ / 30/06/2008 | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL BRANDLIN | View document |
| 16 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR LAYTH BUNNI | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRISON | View document |
| 26 Sep 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DIRECTOR APPOINTED ROBERT WILLIAM HARRISON | View document |
| 23 Sep 2008 | SECRETARY APPOINTED DANIEL RUDOLF BRANDLIN | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PRIVATE COMPANY REGISTRARS LIMITED | View document |
| 22 Sep 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 | View document |
| 19 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD HELLSTEDT | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA FEO CORAO DE TAMAYO | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED LAYTH BUNNI | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED DANIEL RUDOLF BRANDLIN | View document |
| 10 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 2 SHERATON STREET LONDON W1F 8BH | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 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 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Jul 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 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 | View document |
| 15 Aug 2001 | SECRETARY RESIGNED | View document |
| 15 Aug 2001 | DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |