SHOEBOX RECORDS LTD

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Company Documents

DateDescription
12/11/1312 November 2013 STRUCK OFF AND DISSOLVED

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/05/1223 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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30/09/1130 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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05/05/115 May 2011 APPOINTMENT TERMINATED, SECRETARY GERALD BYGRAVES

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30/03/1130 March 2011 COMPANY NAME CHANGED TRANSCEND RECORDS LIMITED CERTIFICATE ISSUED ON 30/03/11

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON

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24/03/1124 March 2011 CORPORATE DIRECTOR APPOINTED CORAL WAVE LTD

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM MILLENNIUM STUDIOS BEDFORD TECHNOLOGY PARK THURLEIGH BEDFORDSHIRE MK44 2YP

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15/09/1015 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/09/1015 September 2010 SAIL ADDRESS CREATED

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15/09/1015 September 2010 Annual return made up to 23 June 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 10 ABBEY COURT FRASER ROAD PRIORY BUSINESS PARK BEDFORD BEDS MK44 3WH

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26/06/0926 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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05/09/085 September 2008 REGISTERED OFFICE CHANGED ON 05/09/08 FROM: GISTERED OFFICE CHANGED ON 05/09/2008 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM

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05/09/085 September 2008 SECRETARY APPOINTED GERALD BYGRAVES

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23/06/0823 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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