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SHOCK CONCEPTS LIMITED

Company number 06399333

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2011 DS01 Application to strike the company off the register
27 May 2011 AA Total exemption small company accounts made up to 31 March 2010
25 May 2011 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2011-05-25
  • GBP 1,384
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 TM01 Termination of appointment of Lloyd Wigglesworth as a director
26 May 2010 TM01 Termination of appointment of James Machin as a director
21 Apr 2010 TM01 Termination of appointment of Stephen Hardy as a director
08 Feb 2010 CH01 Director's details changed for James Machin on 4 January 2010
15 Jan 2010 AR01 Annual return made up to 15 October 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Lloyd John Wigglesworth on 15 October 2009
15 Jan 2010 CH01 Director's details changed for James Machin on 15 October 2009
15 Jan 2010 CH01 Director's details changed for Stephen Michael Hardy on 15 October 2009
15 Jan 2010 CH01 Director's details changed for Oliver Bareham on 15 October 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Nov 2008 363a Return made up to 15/10/08; full list of members
19 Nov 2008 123 Nc inc already adjusted 21/04/08
07 Nov 2008 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
30 Jul 2008 88(2) Ad 08/07/08 gbp si 176@1=176 gbp ic 1208/1384
30 Jul 2008 88(2) Ad 08/07/08 gbp si 208@1=208 gbp ic 1000/1208
13 Jun 2008 288c Director and Secretary's Change of Particulars / oliver bareham / 01/05/2008 / HouseName/Number was: , now: oakley house; Street was: 7 willington court, now: school lane; Area was: station road, now: stoke poges; Post Town was: beaconsfield, now: slough; Region was: , now: buckinghamshire; Post Code was: HP9 1FW, now: SL2 4QA; Country was: , now:
13 May 2008 287 Registered office changed on 13/05/2008 from 20 harcourt street london W1H 4HG
02 May 2008 88(2) Ad 21/04/08 gbp si 800@1=800 gbp ic 200/1000