CompaniesInTheUK

SHOPITIZE LTD

Company number 07445751 ·

Dissolved

63 filings

Date Filing
25 Feb 2020 DISS40 (DISS40(SOAD)) View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES View document
11 Feb 2020 FIRST GAZETTE View document
6 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES View document
6 Dec 2018 PREVSHO FROM 30/09/2018 TO 30/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR MARCUS MILLGATE View document
17 Jan 2018 30/09/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 PREVSHO FROM 31/12/2017 TO 30/09/2017 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View document
9 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JULIE-ANNE MIZZI View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ALEKSEY ANDRIYANENKO View document
18 Jan 2017 DIRECTOR APPOINTED MR MARCUS MILLGATE View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR IRINA PAFOMOVA View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jul 2016 29/06/16 STATEMENT OF CAPITAL GBP 92480 View document
22 Jun 2016 DIRECTOR APPOINTED JULIE-ANNE MIZZI View document
19 May 2016 ADOPT ARTICLES 29/04/2016 View document
6 Jan 2016 Annual return made up to 19 November 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Nov 2015 31/10/15 STATEMENT OF CAPITAL GBP 73240 View document
25 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSEY ALEXEY ANDRIYANENKO / 19/11/2015 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 17/11/14 STATEMENT OF CAPITAL GBP 73240 View document
2 Jan 2015 Annual return made up to 19 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Dec 2014 ALTER ARTICLES 16/10/2014 View document
2 Dec 2014 VARYING SHARE RIGHTS AND NAMES View document
2 Dec 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Dec 2014 ARTICLES OF ASSOCIATION View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Jun 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
29 Jan 2014 Annual return made up to 19 November 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / IRINA PAFOMOVA / 01/10/2013 View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRIFFITHS / 01/10/2013 View document
1 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSEY ALEXEY ANDRIYANENKO / 01/10/2013 View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Jul 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN UNITED KINGDOM View document
13 May 2013 04/04/13 STATEMENT OF CAPITAL GBP 62155 View document
19 Feb 2013 Annual return made up to 19 November 2012 with full list of shareholders View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GRIFFITHS / 15/12/2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jan 2012 Annual return made up to 19 November 2011 with full list of shareholders View document
23 Jan 2012 DIRECTOR APPOINTED MR ALAN GRIFFITHS View document
10 Oct 2011 24/08/11 STATEMENT OF CAPITAL GBP 55261 View document
5 Sep 2011 CREATION OF A ORDINARY SHARES 24/08/2011 View document
19 Aug 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM OFFICE 11 10 GREAT RUSSELL STREET LONDON WC1B 3BQ UNITED KINGDOM View document
19 Aug 2011 CURREXT FROM 30/11/2011 TO 31/12/2011 View document
4 May 2011 COMPANY NAME CHANGED SHOPLIKE.ME LTD CERTIFICATE ISSUED ON 04/05/11 View document
4 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Mar 2011 04/03/11 STATEMENT OF CAPITAL GBP 49733 View document
29 Mar 2011 25/02/11 STATEMENT OF CAPITAL GBP 46500 View document
21 Mar 2011 STATEMENT BY DIRECTORS View document
21 Mar 2011 SOLVENCY STATEMENT DATED 25/02/11 View document
21 Mar 2011 REDUCE ISSUED CAPITAL 25/02/2011 View document
19 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document