SHAKER COMMUNICATIONS LIMITED


Registered number: 05091369
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Name: SHAKER COMMUNICATIONS LIMITED
SHAKER COMMUNICATIONS LTD
Address: GAUNTLETS, BATTENHURST ROAD, STONEGATE, EAST SUSSEX, TN5 7DU
Incorporation Date: 2004-04-02

Company status: Dissolved


Company Documents

date name form type
2021-06-20 APPLICATION FOR STRIKING-OFF DS01
2021-09-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-04 PREVSHO FROM 31/03/2021 TO 30/09/2020 AA01
2021-06-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2020-05-10 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES CS01
2020-06-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-04-01 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES CS01
2019-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES CS01
2018-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2017-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-15 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-12 27/03/16 FULL LIST AR01
2015-05-12 27/03/15 FULL LIST AR01
2015-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-04-02 27/03/14 FULL LIST AR01
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-03 27/03/13 FULL LIST AR01
2013-10-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-24 APPOINTMENT TERMINATED, SECRETARY JACQUELINE FREEMAN TM02
2012-12-11 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA KING / 01/12/2012 CH01
2012-04-19 APPOINTMENT TERMINATED, SECRETARY JACQUELINE FREEMAN TM02
2012-04-19 27/03/12 FULL LIST AR01
2012-12-11 REGISTERED OFFICE CHANGED ON 11/12/2012 FROMLITTLE BATTENHURST, BATTENHURSTROAD, STONEGATEEAST SUSSEXTN5 7DU AD01
2012-10-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-21 27/03/11 FULL LIST AR01
2011-01-19 COMPANY NAME CHANGED SHAKER PR LIMITEDCERTIFICATE ISSUED ON 19/01/11 CERTNM
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-03-29 27/03/10 FULL LIST AR01
2010-09-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-29 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA KING / 27/03/2010 CH01
2009-04-08 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-04-08 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE FREEMAN / 28/03/2009 288c
2009-07-22 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-22 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-07-24 31/03/08 TOTAL EXEMPTION SMALL AA
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-26 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2006-03-27 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363a
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-06-03 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2005-07-30 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225
2004-05-20 NC INC ALREADY ADJUSTED06/05/04 123
2004-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-05-13 COMPANY NAME CHANGEDPING PR LIMITEDCERTIFICATE ISSUED ON 13/05/04 CERTNM
2004-05-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-09-30 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-07-14 AD 17/06/04---------£ SI 6@1=6£ IC 90/96 88(2)R
2004-07-14 AD 17/06/04---------£ SI 4@1=4£ IC 96/100 88(2)R
2004-07-14 VARYING SHARE RIGHTS AND NAMES RES12

Last update: 2021-11-25 20:23:35