| Name: |
SHINE DESIGN SERVICES LTD
SHINE DESIGN SERVICES LIMITED |
| Address: | 1 GROVE COURT, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1SA |
| Incorporation Date: | 2003-07-15 |
| date | name | form type |
| 2021-09-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-07-09 | CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES | CS01 |
| 2021-09-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-12-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-07-22 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | CS01 |
| 2020-12-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-16 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | CS01 |
| 2019-07-29 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-26 | PREVEXT FROM 31/07/2017 TO 31/12/2017 | AA01 |
| 2018-07-17 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | CS01 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | CS01 |
| 2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN WILLIAM TAYLOR | PSC01 |
| 2017-08-22 | APPOINTMENT TERMINATED, DIRECTOR LAURIE GREENALL | TM01 |
| 2017-08-22 | CESSATION OF LAURIE GREENALL AS A PSC | PSC07 |
| 2016-11-06 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA GREENALL | TM02 |
| 2016-02-26 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-21 | DIRECTOR APPOINTED GLENN TAYLOR | AP01 |
| 2016-12-22 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | CS01 |
| 2016-11-08 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM631 THE LINEN HALL162-168 REGENT STREETLONDONLONDONW1B 5TG | AD01 |
| 2015-08-14 | 15/07/15 FULL LIST | AR01 |
| 2015-05-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-07 | 15/07/14 FULL LIST | AR01 |
| 2013-05-31 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 15/07/13 NO CHANGES | AR01 |
| 2012-05-24 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 15/07/12 FULL LIST | AR01 |
| 2011-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM17-19 BEDFORD STREET(REF: JMO)LONDONWC2E 9HPUNITED KINGDOM | AD01 |
| 2011-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM631 LINEN HALL162-168 REGENT STREETLONDONLONDONW1B 5TGUNITED KINGDOM | AD01 |
| 2011-08-30 | 15/07/11 FULL LIST | AR01 |
| 2011-06-10 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-06 | 15/07/10 NO CHANGES | AR01 |
| 2010-05-26 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | RETURN MADE UP TO 15/07/09; NO CHANGE OF MEMBERS | 363a |
| 2009-05-29 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-02 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-05 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROMG7021-7 HARLEY STREETLONDONW1G 9QY | 287 |
| 2007-08-07 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | 363a |
| 2007-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-07-28 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-22 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-26 | COMPANY NAME CHANGEDAAB DESIGN LIMITEDCERTIFICATE ISSUED ON 26/07/04 | CERTNM |
| 2003-07-27 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-27 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM:280 GRAYS INN ROADLONDONWC1X 8EB | 287 |
| 2003-07-27 | DIRECTOR RESIGNED | 288b |
| 2003-09-26 | AD 24/07/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-07-27 | SECRETARY RESIGNED | 288b |
| 2003-07-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-29 23:39:18