SHOEBOX RECORDS LTD
| Status | DISSOLVED |
| Company No. | 06626525 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 2008 |
| Age | 15 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Nov 2013 |
| Years | 10 years, 5 months, 29 days |
SUMMARY
SHOEBOX RECORDS LTD is an dissolved private limited company with number 06626525. It was incorporated 15 years, 10 months, 18 days ago, on 23 June 2008 and it was dissolved 10 years, 5 months, 29 days ago, on 12 November 2013. The company address is Suite B 29 Harley Street, London, W1G 9QR, England.
Company Fillings
Dissolved compulsory strike off suspended
Date: 22 Jan 2013
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 23 May 2012
Category: Dissolution
Type: DISS16(SOAS)
Documents
Dissolved compulsory strike off suspended
Date: 30 Sep 2011
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination secretary company with name
Date: 05 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gerald Bygraves
Documents
Resolution
Date: 30 Mar 2011
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ferguson
Documents
Appoint corporate director company with name
Date: 24 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Coral Wave Ltd
Documents
Change registered office address company with date old address
Date: 18 Jan 2011
Action Date: 18 Jan 2011
Category: Address
Type: AD01
Old address: Millennium Studios Bedford Technology Park Thurleigh Bedfordshire MK44 2YP
Change date: 2011-01-18
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2010
Action Date: 23 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-23
Documents
Move registers to sail company
Date: 15 Sep 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Change registered office address company with date old address
Date: 26 Mar 2010
Action Date: 26 Mar 2010
Category: Address
Type: AD01
Old address: 10 Abbey Court Fraser Road Priory Business Park Bedford Beds MK44 3WH
Change date: 2010-03-26
Documents
Legacy
Date: 26 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/06/09; full list of members
Documents
Legacy
Date: 05 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 05/09/2008 from suite b, 29 harley street london W1G 9QR united kingdom
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary nominee secretary LTD
Documents
Legacy
Date: 05 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed gerald bygraves
Documents
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