SHINE PUBLIC RELATIONS LIMITED


Registered number: 04034618
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Name: SHINE PUBLIC RELATIONS LIMITED
SHINE PUBLIC RELATIONS LTD
Address: 1 HARDWICK STREET, LONDON, EC1R 4RB
Incorporation Date: 2000-07-17

Company status: Dissolved


Company Documents

date name form type
2016-10-11 FIRST GAZETTE GAZ1
2016-12-27 STRUCK OFF AND DISSOLVED GAZ2
2015-07-28 17/07/15 FULL LIST AR01
2015-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-09-17 17/07/14 FULL LIST AR01
2013-09-18 17/07/13 FULL LIST AR01
2013-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-04 17/07/12 FULL LIST AR01
2011-12-07 CURREXT FROM 31/07/2011 TO 31/12/2011 AA01
2011-11-15 FIRST GAZETTE GAZ1
2011-12-05 17/07/11 FULL LIST AR01
2011-12-06 DISS40 (DISS40(SOAD)) DISS40
2011-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-08-03 FIRST GAZETTE GAZ1
2010-09-10 17/07/10 FULL LIST AR01
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / JULIA NEWTON / 01/10/2009 CH01
2010-07-31 DISS40 (DISS40(SOAD)) DISS40
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BELL / 01/10/2009 CH01
2010-09-10 SECRETARY'S CHANGE OF PARTICULARS / RACHEL BELL / 01/10/2009 CH03
2010-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-09-24 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS 363a
2009-04-03 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS 363a
2008-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-12-08 REGISTERED OFFICE CHANGED ON 08/12/2008 FROM101 GOSWELL ROADLONDONEC1V 7ER 287
2008-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-09-11 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS 363s
2006-09-14 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS 363s
2005-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-11-30 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS 363s
2005-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2004-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-11-05 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS 363s
2003-02-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-08-04 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS 363s
2002-10-29 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS 363s
2001-10-22 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS 363s
2001-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2000-12-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-12-14 NEW DIRECTOR APPOINTED 288a
2000-12-14 SECRETARY RESIGNED 288b
2000-07-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-14 REGISTERED OFFICE CHANGED ON 14/12/00 FROM:CROWN HOUSE 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX 287
2000-12-14 DIRECTOR RESIGNED 288b

Last update: 2019-12-09 20:42:01