SHOWCARD SYSTEMS RETAIL LIMITED

Company number 01363496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2018 AP03 Appointment of Mr Bruce Middleton as a secretary on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of Donald William Borland as a director on 6 April 2018
20 Apr 2018 TM01 Termination of appointment of Donald William Borland as a director on 6 April 2018
21 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
20 Oct 2017 AP01 Appointment of Mr Shaun Allen Ormrod as a director on 27 September 2017
20 Oct 2017 TM01 Termination of appointment of David John Alexander Ritchie as a director on 26 September 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 AP01 Appointment of Mr Donald William Borland as a director on 25 April 2017
17 May 2017 TM01 Termination of appointment of Ciaran Anthony Kennedy as a director on 25 April 2017
23 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100,000
12 Jan 2016 CH01 Director's details changed for Mr Ciaran Anthony Kennedy on 4 May 2015
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 TM01 Termination of appointment of Eric Andrew Prescott as a director on 30 March 2015
15 Apr 2015 AP01 Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015
11 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100,000
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Aug 2014 AP01 Appointment of Mr Ciaran Anthony Kennedy as a director on 23 June 2014
30 May 2014 TM01 Termination of appointment of Grant Findlay as a director
14 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100,000
14 Jan 2014 CH04 Secretary's details changed for Havelock Europa Plc on 18 March 2013
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012