SHOZU UK LIMITED

Company number 05560346

Date	Type	Description	View / Download
15 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-03	(2 pages)
19 Mar 2010	CONNOT	Change of name notice	(2 pages)
02 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Nov 2009	TM01	Termination of appointment of Mark Bole as a director	(1 page)
02 Nov 2009	AP01	Appointment of Christopher John Wade as a director	(1 page)
17 Sep 2009	363a	Return made up to 12/09/09; full list of members	(5 pages)
30 Dec 2008	AA	Accounts made up to 31 December 2007	(1 page)
13 Oct 2008	363a	Return made up to 12/09/08; full list of members	(5 pages)
12 Dec 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
12 Dec 2007	363a	Return made up to 12/09/07; full list of members	(5 pages)
18 Oct 2007	CERTNM	Company name changed shozu LTD\certificate issued on 18/10/07	(2 pages)
19 Jul 2007	AA	Accounts made up to 30 September 2006	(1 page)
28 Nov 2006	363a	Return made up to 12/09/06; full list of members	(5 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Oct 2006	288a	New secretary appointed	(2 pages)
16 Jun 2006	288a	New director appointed	(2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: 5761 cognima LTD, the space mortimer street london W1W 8HS	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
12 Sep 2005	NEWINC	Incorporation	(13 pages)