SHOCK SOLUTIONS LIMITED


Registered number: 04800826
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Name: SHOCK SOLUTIONS LIMITED
SHOCK SOLUTIONS LTD
Address: 20 MERTON INDUSTRIAL PARK, JUBILEE WAY, LONDON, SW19 3WL
Incorporation Date: 2003-06-17

Company status: Dissolved


Company Documents

date name form type
2017-03-31 APPLICATION FOR STRIKING-OFF DS01
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-04-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-19 17/06/16 FULL LIST AR01
2016-08-24 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-02 PREVSHO FROM 30/09/2016 TO 31/03/2016 AA01
2016-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-04-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-07-14 APPOINTMENT TERMINATED, SECRETARY PATRICIA HOOK TM02
2015-07-20 17/06/15 FULL LIST AR01
2015-07-20 DIRECTOR APPOINTED MR BRYAN ALAN RAVEN AP01
2015-07-14 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM20 LOMBARDY DRIVEMAIDSTONEKENTME14 5TA AD01
2015-07-20 SAIL ADDRESS CHANGED FROM:BLACK BARN BLUE HOUSE FARMWARREN STREET LENHAMMAIDSTONEKENTME17 2EDENGLAND AD02
2015-07-14 APPOINTMENT TERMINATED, DIRECTOR DAVID HOOK TM01
2015-06-28 30/09/14 TOTAL EXEMPTION SMALL AA
2015-07-20 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOOK TM01
2014-06-17 17/06/14 FULL LIST AR01
2014-04-09 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-19 SAIL ADDRESS CREATED AD02
2013-06-19 17/06/13 FULL LIST AR01
2012-07-04 17/06/12 FULL LIST AR01
2012-05-18 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-30 17/06/11 FULL LIST AR01
2011-04-11 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-01 17/06/10 FULL LIST AR01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOOK / 01/06/2010 CH01
2010-06-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-01-15 17/06/09 FULL LIST AR01
2009-08-18 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-16 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS 363a
2008-07-22 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-07-24 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS 363a
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-03 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS 363a
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-01-12 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 225
2005-06-28 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS 363s
2004-06-25 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS 363s
2003-11-07 NEW DIRECTOR APPOINTED 288a
2003-06-18 DIRECTOR RESIGNED 288b
2003-07-09 NEW SECRETARY APPOINTED 288a
2003-06-18 SECRETARY RESIGNED 288b
2003-07-09 NEW DIRECTOR APPOINTED 288a
2003-06-26 AD 17/06/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-06-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-20 23:00:05