- Company Overview for SHOP.COM HOLDINGS LTD. (04511319)
- Filing history for SHOP.COM HOLDINGS LTD. (04511319)
- People for SHOP.COM HOLDINGS LTD. (04511319)
- More for SHOP.COM HOLDINGS LTD. (04511319)
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) |
---|---|---|---|
04 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 May 2012 | DS01 | Application to strike the company off the register | |
15 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
26 Aug 2011 | AR01 |
Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-08-26
|
|
23 Nov 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
22 Sep 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
25 May 2010 | AP01 | Appointment of Mr Vince Hunt as a director | |
25 May 2010 | CH01 | Director's details changed for John Pincott on 6 April 2010 | |
25 May 2010 | CH03 | Secretary's details changed for John Pincott on 6 April 2010 | |
25 May 2010 | CH03 | Secretary's details changed for John Pincott on 6 April 2010 | |
25 May 2010 | TM01 | Termination of appointment of Lee Lorenzen as a director | |
20 Oct 2009 | CH01 | Director's details changed for Lee Lorenzen on 20 October 2009 | |
27 Aug 2009 | 363a | Return made up to 14/08/09; full list of members | |
15 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
03 Feb 2009 | AA | Accounts made up to 31 December 2007 | |
16 Sep 2008 | 363a | Return made up to 14/08/08; full list of members | |
27 Nov 2007 | AA | Accounts made up to 31 December 2006 | |
18 Oct 2007 | 363s | Return made up to 14/08/07; full list of members | |
29 Sep 2006 | 363s | Return made up to 14/08/06; full list of members | |
08 Feb 2006 | AA | Accounts made up to 31 December 2005 | |
08 Feb 2006 | AA | Accounts made up to 31 December 2004 | |
12 Sep 2005 | 363s | Return made up to 14/08/05; full list of members | |
27 Jun 2005 | CERTNM | Company name changed altura holdings (uk) LIMITED\certificate issued on 27/06/05 | |
30 Nov 2004 | 363s | Return made up to 14/08/04; no change of members |