SHAMBA LIMITED


Registered number: 04400566
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Name: SHAMBA LIMITED
SHAMBA LTD
Address: 79 COTTRELL ROAD, EASTVILLE, BRISTOL, AVON, BS5 6TN
Incorporation Date: 2002-03-21

Company status: Dissolved


Company Documents

date name form type
2015-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 AA
2015-08-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-16 21/03/15 FULL LIST AR01
2015-02-28 DISS40 (DISS40(SOAD)) DISS40
2015-08-06 APPLICATION FOR STRIKING-OFF DS01
2014-12-02 FIRST GAZETTE GAZ1
2014-07-14 21/03/14 FULL LIST AR01
2013-03-23 21/03/13 FULL LIST AR01
2013-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 AA
2012-04-17 21/03/12 FULL LIST AR01
2012-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 AA
2011-05-30 21/03/11 FULL LIST AR01
2011-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 AA
2010-04-09 21/03/10 FULL LIST AR01
2010-04-09 DIRECTOR'S CHANGE OF PARTICULARS / LISA PATRICIA VAN DEN BERG / 09/04/2010 CH01
2010-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 AA
2009-03-24 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS 363a
2009-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 AA
2008-07-29 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS 363a
2008-02-01 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS 363a
2008-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 AA
2007-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-06-26 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS 363a
2005-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-06-16 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS 363s
2004-01-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-02 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS 363s
2004-02-14 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-13 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03 225
2004-02-11 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 AA
2003-11-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-05-02 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS 363s
2002-03-28 REGISTERED OFFICE CHANGED ON 28/03/02 FROM:OCTAGON HOUSE, FIR ROADBRAMHALLSTOCKPORTCHESHIRE SK7 2NP 287
2002-03-28 S366A DISP HOLDING AGM 21/03/02 ELRES
2002-03-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-09 NEW DIRECTOR APPOINTED 288a
2002-07-26 REGISTERED OFFICE CHANGED ON 26/07/02 FROM:67 HYDE END LANEREADINGBERKSHIRERG7 1ES 287
2002-03-28 SECRETARY RESIGNED 288b
2002-03-28 AD 21/03/02---------£ SI 449@1=449£ IC 1/450 88(2)R
2002-03-28 S386 DISP APP AUDS 21/03/02 ELRES
2002-03-28 DIRECTOR RESIGNED 288b
2002-03-28 AD 21/03/02---------£ SI 500@1=500£ IC 450/950 88(2)R
2002-04-09 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-28 18:16:27