| Name: |
SHADOW BOXER LIMITED
SHADOW BOXER LTD |
| Address: | 8 COLDBATH SQUARE, LONDON, UNITED KINGDOM, EC1R 5HL |
| Incorporation Date: | 2002-06-21 |
| date | name | form type |
| 2022-01-25 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-09-02 | REGISTERED OFFICE CHANGED ON 02/09/2021 FROM75 KENTON STREET LONDONWC1N 1NNUNITED KINGDOM | AD01 |
| 2021-09-04 | PSC'S CHANGE OF PARTICULARS / MR FREDRIK BENGT CALLINGARD / 02/09/2021 | PSC04 |
| 2019-06-25 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | CS01 |
| 2019-06-15 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-06-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-12-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-11-19 | FIRST GAZETTE | GAZ1 |
| 2019-04-23 | FIRST GAZETTE | GAZ1 |
| 2018-05-01 | FIRST GAZETTE | GAZ1 |
| 2018-11-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-06-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | CS01 |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK BENGT CALLINGARD / 13/07/2017 | CH01 |
| 2017-07-28 | 21/06/16 FULL LIST | AR01 |
| 2017-02-28 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2017-07-28 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | CS01 |
| 2017-07-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDRIK BENGT CALLINGARD | PSC01 |
| 2016-07-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2015-06-23 | 21/06/15 FULL LIST | AR01 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM19 GOODGE STREETLONDONW1T 2PH | AD01 |
| 2014-02-27 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-27 | 21/06/14 FULL LIST | AR01 |
| 2013-07-05 | 21/06/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-22 | 21/06/12 FULL LIST | AR01 |
| 2011-07-14 | 21/06/11 FULL LIST | AR01 |
| 2011-05-05 | APPOINTMENT TERMINATED, SECRETARY PAMELA LEWIS | TM02 |
| 2011-05-26 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | PREVEXT FROM 30/11/2009 TO 31/05/2010 | AA01 |
| 2010-07-12 | 21/06/10 FULL LIST | AR01 |
| 2009-07-15 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-18 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-06-22 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-10-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-07-21 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-09-15 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-04 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-07-02 | NEW SECRETARY APPOINTED | 288a |
| 2002-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-16 | DIRECTOR RESIGNED | 288b |
| 2002-07-02 | SECRETARY RESIGNED | 288b |
| 2002-06-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-08-16 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | 225 |
| 2002-08-07 | AD 29/07/00---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2022-03-20 12:48:52