14 October 2003 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
1 July 2003 | First Gazette notice for voluntary strike-off | 1 page |
---|
20 May 2003 | Application for striking-off | 1 page |
---|
29 November 2002 | Full accounts made up to 31 December 2001 | 6 pages |
---|
27 November 2002 | New director appointed | 3 pages |
---|
27 November 2002 | New director appointed | 3 pages |
---|
27 November 2002 | New secretary appointed | 1 page |
---|
27 November 2002 | Return made up to 04/11/02; full list of members - 363(287) ‐ Registered office changed on 27/11/02
- 363(288) ‐ Secretary resigned;director resigned
| 7 pages |
---|
27 November 2002 | Secretary resigned;director resigned | 1 page |
---|
27 November 2002 | Director resigned | 1 page |
---|
7 November 2001 | Return made up to 04/11/01; full list of members | 6 pages |
---|
2 August 2001 | Full accounts made up to 31 December 2000 | 6 pages |
---|
4 December 2000 | Return made up to 04/11/00; full list of members | 6 pages |
---|
17 April 2000 | New secretary appointed;new director appointed | 3 pages |
---|
17 April 2000 | New director appointed | 3 pages |
---|
14 March 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 | 1 page |
---|
7 March 2000 | Registered office changed on 07/03/00 from: 200 aldersgate street london EC1A 4HD | 1 page |
---|
7 March 2000 | Resolutions - WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
| 1 page |
---|
7 March 2000 | Director resigned | 1 page |
---|
7 March 2000 | Memorandum and Articles of Association | 17 pages |
---|
7 March 2000 | Director resigned | 1 page |
---|
7 March 2000 | Secretary resigned | 1 page |
---|
25 February 2000 | Company name changed shadowbay LIMITED\certificate issued on 25/02/00 | 2 pages |
---|
4 November 1999 | Incorporation | 24 pages |
---|