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SHARPDEAN LIMITED

Company number 03777004

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
06 Nov 2012 TM01 Termination of appointment of Alec Howard Drummon as a director on 15 May 2012
20 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1
16 Sep 2010 TM01 Termination of appointment of Derek Crowhurst as a director
15 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-09
15 Sep 2010 CONNOT Change of name notice
03 Sep 2010 AP01 Appointment of Keith Marshall Robinson as a director
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Jul 2009 AA Accounts made up to 31 May 2009
16 Jul 2009 363a Return made up to 03/07/09; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from 2ND floor finsbury tower 103-105 bunhill row london EC1Y 8LZ
17 Jul 2008 AA Accounts made up to 31 May 2008
01 Jul 2008 287 Registered office changed on 01/07/2008 from 2ND floor finsbury tower 103-105 bunhill row london EC1Y 8LZ
01 Jul 2008 363s Return made up to 20/05/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/08
29 Apr 2008 AA Accounts made up to 31 May 2007
23 Oct 2007 287 Registered office changed on 23/10/07 from: sophia house 76-80 city road london EC1Y 2EQ
21 Jun 2007 363s Return made up to 20/05/07; full list of members
21 Jun 2007 363(288) Secretary's particulars changed;director's particulars changed
02 May 2007 AA Accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 20/05/06; full list of members
14 Jun 2005 AA Accounts made up to 31 May 2005