| Name: |
VINCENT SHAW LIMITED
VINCENT SHAW LTD |
| Address: | 11C KINGS PARADE, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1SJ |
| Incorporation Date: | 2004-01-06 |
| date | name | form type |
| 2018-01-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-06 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | CS01 |
| 2017-10-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-10-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-30 | 31/01/17 TOTAL EXEMPTION SMALL | AA |
| 2017-04-21 | PREVEXT FROM 31/07/2016 TO 31/01/2017 | AA01 |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-16 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | CS01 |
| 2015-09-28 | 28/08/15 FULL LIST | AR01 |
| 2015-04-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-03-18 | 18/03/14 STATEMENT OF CAPITAL GBP 2 | SH06 |
| 2014-03-18 | 18/03/14 STATEMENT OF CAPITAL GBP 2 | SH06 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-23 | 28/08/14 FULL LIST | AR01 |
| 2014-03-18 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-09-24 | 28/08/13 FULL LIST | AR01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | APPOINTMENT TERMINATED, SECRETARY MEREDITH COX | TM02 |
| 2012-08-31 | 26/08/12 FULL LIST | AR01 |
| 2012-08-31 | SECRETARY APPOINTED MR TIMOTHY SHAW | AP03 |
| 2012-01-30 | PREVEXT FROM 30/04/2011 TO 31/07/2011 | AA01 |
| 2012-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SHAW / 18/06/2012 | CH01 |
| 2012-09-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-04 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM10 JESUS LANECAMBRIDGECAMBRIDGESHIRECB5 8BA | AD01 |
| 2012-09-04 | FIRST GAZETTE | GAZ1 |
| 2012-08-30 | 28/08/12 FULL LIST | AR01 |
| 2011-09-01 | 01/08/11 FULL LIST | AR01 |
| 2011-01-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | 04/09/10 FULL LIST | AR01 |
| 2010-01-07 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | SECRETARY'S CHANGE OF PARTICULARS / MEREDITH COX / 30/07/2010 | CH03 |
| 2010-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES SHAW / 30/07/2010 | CH01 |
| 2009-11-18 | 07/08/09 FULL LIST | AR01 |
| 2008-09-10 | APPOINTMENT TERMINATED SECRETARY D.A.C.S. LIMITED | 288b |
| 2008-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM72A REGENT STREETCAMBRIDGECAMBRIDGESHIRECB2 1DP | 287 |
| 2008-09-16 | SECRETARY APPOINTED MEREDITH COX | 288a |
| 2008-08-18 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2007-02-13 | SECRETARY RESIGNED | 288b |
| 2007-02-13 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-08 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-15 | SECRETARY RESIGNED | 288b |
| 2006-02-15 | DIRECTOR RESIGNED | 288b |
| 2006-01-09 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-17 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM:76A REGENT STREETCAMBRIDGECB2 1DP | 287 |
| 2006-02-24 | AD 13/02/06---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2006-02-15 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-09 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2004-04-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-27 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | 225 |
| 2004-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-20 | NC INC ALREADY ADJUSTED06/04/04 | 123 |
| 2004-02-14 | COMPANY NAME CHANGEDALEXANDER`S INDEPENDENT ESTATE AGENTS LIMITEDCERTIFICATE ISSUED ON 13/02/04 | CERTNM |
Last update: 2020-04-20 01:37:42