18 October 2005 | Final Gazette dissolved via voluntary strike-off | 1 page |
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5 July 2005 | First Gazette notice for voluntary strike-off | 1 page |
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24 May 2005 | Application for striking-off | 1 page |
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7 December 2004 | Return made up to 04/11/04; full list of members - 363(288) ‐ Director resigned
| 8 pages |
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28 April 2004 | Total exemption full accounts made up to 30 September 2003 | 13 pages |
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23 January 2004 | Auditor's resignation | 1 page |
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1 December 2003 | Return made up to 04/11/03; full list of members | 8 pages |
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8 August 2003 | New director appointed | 2 pages |
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8 August 2003 | New director appointed | 2 pages |
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14 April 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 | 1 page |
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10 April 2003 | Director resigned | 1 page |
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10 April 2003 | Registered office changed on 10/04/03 from: goldvale house church street west woking surrey GU21 6DH | 1 page |
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10 April 2003 | Director resigned | 1 page |
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13 December 2002 | New director appointed | 2 pages |
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3 December 2002 | New secretary appointed | 2 pages |
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19 November 2002 | Nc inc already adjusted 13/12/01 | 1 page |
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19 November 2002 | Return made up to 04/11/02; full list of members - 363(288) ‐ Secretary resigned;director resigned
- 363(287) ‐ Registered office changed on 19/11/02
- 363(353) ‐ Location of register of members address changed
| 9 pages |
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6 November 2002 | Director resigned | 1 page |
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11 October 2002 | New secretary appointed | 2 pages |
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8 October 2002 | Group of companies' accounts made up to 31 March 2002 | 19 pages |
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6 October 2002 | Secretary resigned | 1 page |
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16 September 2002 | Director resigned | 1 page |
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30 July 2002 | Section 394 | 1 page |
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29 April 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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29 April 2002 | Ad 02/01/02--------- £ si 500000@1=500000 £ ic 1000000/1500000 | 2 pages |
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15 November 2001 | Return made up to 04/11/01; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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27 October 2001 | Director's particulars changed | 1 page |
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17 August 2001 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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17 August 2001 | Full accounts made up to 31 March 2001 | 14 pages |
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15 June 2001 | Ad 01/03/01--------- £ si 999000@1=999000 £ ic 1000/1000000 | 2 pages |
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10 May 2001 | Director's particulars changed | 1 page |
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3 May 2001 | £ nc 1000/1000000 01/03/01 | 1 page |
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3 May 2001 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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1 March 2001 | New director appointed | 2 pages |
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12 February 2001 | New director appointed | 2 pages |
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12 February 2001 | New director appointed | 2 pages |
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23 November 2000 | Return made up to 04/11/00; full list of members | 7 pages |
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22 November 2000 | Director's particulars changed | 1 page |
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22 November 2000 | Director's particulars changed | 1 page |
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22 November 2000 | Location of register of members | 1 page |
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26 October 2000 | New director appointed | 2 pages |
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26 October 2000 | New director appointed | 2 pages |
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26 October 2000 | Director resigned | 1 page |
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26 October 2000 | Director resigned | 1 page |
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26 October 2000 | New secretary appointed | 2 pages |
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11 October 2000 | Registered office changed on 11/10/00 from: 200 aldersgate street london EC1A 4HD | 1 page |
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11 October 2000 | New secretary appointed | 2 pages |
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29 June 2000 | New director appointed | 2 pages |
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14 June 2000 | New director appointed | 2 pages |
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14 June 2000 | Director resigned | 1 page |
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14 June 2000 | Director resigned | 1 page |
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14 June 2000 | New director appointed | 4 pages |
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14 March 2000 | Ad 18/01/00--------- £ si 999@1=999 £ ic 1/1000 | 2 pages |
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17 February 2000 | Director resigned | 1 page |
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17 February 2000 | Resolutions - WRES04 ‐ Written resolution of increasing authorised share capital
| 1 page |
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17 February 2000 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 4 pages |
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17 February 2000 | Memorandum and Articles of Association | 18 pages |
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17 February 2000 | Company name changed shadowcave LIMITED\certificate issued on 18/02/00 | 2 pages |
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17 February 2000 | Director resigned | 1 page |
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17 February 2000 | Nc inc already adjusted 18/01/00 | 1 page |
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17 February 2000 | Secretary resigned | 1 page |
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17 February 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 | 1 page |
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4 November 1999 | Incorporation | 24 pages |
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