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SHOTZ SWITZERLAND LTD

Company number 08063638

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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)
28 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2015 DS01 Application to strike the company off the register
15 Sep 2014 TM02 Termination of appointment of Martin David Bealey as a secretary on 10 September 2014
15 Sep 2014 AP01 Appointment of Mr Keith Leslie Eden as a director on 10 September 2014
15 Sep 2014 AP01 Appointment of Mr Adam Starr as a director on 10 September 2014
15 Sep 2014 TM01 Termination of appointment of Martin David Bealey as a director on 10 September 2014
10 Sep 2014 AD01 Registered office address changed from 18 South Road Amersham Buckinghamshire HP6 5LU to 140 Buckingham Palace Road London SW1W 9SA on 10 September 2014
13 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 213.01
09 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
10 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted