SHINE:M LIMITED

Company number 04279589

Date	Type	Description	View / Download
12 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2009	287	Registered office changed on 22/09/2009 from newcombe house 43-45 notting hill gate london W11 3LQ	(1 page)
22 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
21 Sep 2009	652a	Application for striking-off	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Sep 2008	363a	Return made up to 31/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/03/2021 under section 1088 of the Companies Act 2006	(4 pages)
03 Apr 2008	288a	Secretary appointed dan o'brien	(2 pages)
03 Apr 2008	288b	Appointment Terminate, Secretary Alexandra Mahon Logged Form	(1 page)
03 Apr 2008	288a	Director appointed dan o'brien	(2 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Dec 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/04/2021 under section 1088 of the Companies Act 2006	(2 pages)
01 Dec 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 140-142 kensington church street london W8 4BN	(1 page)
05 Oct 2007	363s	Return made up to 31/08/07; full list of members	(7 pages)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
20 Oct 2006	288b	Director resigned	(1 page)
28 Sep 2006	363s	Return made up to 31/08/06; full list of members	(7 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
14 Sep 2005	363s	Return made up to 31/08/05; full list of members	(7 pages)
14 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
21 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
21 Sep 2004	363(288)	Director's particulars changed
21 Sep 2004	363(353)	Location of register of members address changed
30 Apr 2004	287	Registered office changed on 30/04/04 from: 108 palace gardens terrace london W8 4RT	(1 page)