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SHOPCREATOR SERVICES LIMITED
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SHOPCREATOR SERVICES LIMITED: Filings

    • Overview

    Company NameSHOPCREATOR SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06448485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHOPCREATOR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Dec 07, 2014 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 993,025.89
    		SH01

    Director's details changed for Dr Richard Lawrence Hargreaves on Oct 31, 2014

    		2 pagesCH01

    Termination of appointment of Avron Marcus as a director on Oct 31, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 993,025.89
    		SH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    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
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    		14 pagesAR01

    Termination of appointment of Paul Hacker as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 31, 2012

    • Capital: GBP 993,025.89000
    		7 pagesSH01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Increase share cap to £1525235.50 02/04/2012
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    		13 pagesAR01

    Director's details changed for John Jacobs on Jan 01, 2012

    		2 pagesCH01

    Secretary's details changed for Endeavour Ventures Limited on Jan 01, 2012

    		2 pagesCH04

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Second filing of SH01 previously delivered to Companies House

    		7 pagesRP04
    Annotations
    DateAnnotation
    Jul 18, 2011A Second Filed SH01 for 10/12/2010 was registered on 18/07/2011.

    legacy

    		6 pagesMG01

    Statement of capital following an allotment of shares on Dec 10, 2010

    • Capital: GBP 653,405.14
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 18, 2011A Second Filed SH01 for 10/12/2010 was registered on 18/07/2011.

    Appointment of Mr Avron Marcus as a director

    		2 pagesAP01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0