SHOPCREATOR SERVICES LIMITED

Company number 06448485

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
07 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 993,025.89	(13 pages)
08 Dec 2014	CH01	Director's details changed for Dr Richard Lawrence Hargreaves on 31 October 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Avron Marcus as a director on 31 October 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
09 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 993,025.89	(14 pages)
02 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital increasded to £1525235.5, the special rights of the existing a ordinary shares as given in schedule 1 of the existing articles be cancelled in their entirety 26/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(14 pages)
22 Oct 2012	TM01	Termination of appointment of Paul Hacker as a director	(1 page)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 993,025.89000	(7 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap to £1525235.50 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
28 Feb 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(13 pages)
28 Feb 2012	CH01	Director's details changed for John Jacobs on 1 January 2012	(2 pages)
28 Feb 2012	CH04	Secretary's details changed for Endeavour Ventures Limited on 1 January 2012	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
18 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 10/12/2010 was registered on 18/07/2011.	(7 pages)
25 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 10 December 2010 GBP 653,405.14 ANNOTATION A Second Filed SH01 for 10/12/2010 was registered on 18/07/2011.	(5 pages)
14 Feb 2011	AP01	Appointment of Mr Avron Marcus as a director	(2 pages)