SHIFT THE BEAT
Status | DISSOLVED |
Company No. | 07521546 |
Category | |
Incorporated | 08 Feb 2011 |
Age | 13 years, 4 months, 24 days |
Jurisdiction | England Wales |
Dissolution | 19 Apr 2016 |
Years | 8 years, 2 months, 15 days |
SUMMARY
SHIFT THE BEAT is an dissolved with number 07521546. It was incorporated 13 years, 4 months, 24 days ago, on 08 February 2011 and it was dissolved 8 years, 2 months, 15 days ago, on 19 April 2016. The company address is 35a St Stephens Gardens, London, W2 5NA.
Company Fillings
Annual return company with made up date no member list
Date: 24 Feb 2015
Action Date: 08 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-08
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-06
Officer name: Ms Serene Sass
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-06
Officer name: Ms Serene Sass
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-06
Officer name: Ms Meredith Ann Mclean
Documents
Change person director company with change date
Date: 13 Feb 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-06
Officer name: Alison Pavy
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2015
Action Date: 06 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-06
Old address: Flat 1 13 Basing Street London W11 1EN
New address: 35a St Stephens Gardens London W2 5NA
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date no member list
Date: 05 Mar 2014
Action Date: 08 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-08
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change person director company with change date
Date: 05 Jun 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-07
Officer name: Ms Meredith Ann Mclean
Documents
Change person director company with change date
Date: 05 Jun 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-07
Officer name: Alison Pavy
Documents
Change person director company with change date
Date: 05 Jun 2013
Action Date: 07 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-07
Officer name: Ms Serene Sass
Documents
Change person director company with change date
Date: 05 Jun 2013
Action Date: 24 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-24
Officer name: Ms Serena Faith Sass
Documents
Change registered office address company with date old address
Date: 05 Jun 2013
Action Date: 05 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-05
Old address: Flat 1 33 North End Road London W14 8SZ
Documents
Annual return company with made up date no member list
Date: 04 Jun 2013
Action Date: 08 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-08
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ashley Cowan
Documents
Change registered office address company with date old address
Date: 07 Feb 2013
Action Date: 07 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-07
Old address: C/O Us3 Productions Limited 1St Floor, Studio 2 155 Commercial Street London E1 6BJ
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Change registered office address company with date old address
Date: 13 Sep 2012
Action Date: 13 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-13
Old address: Flat 1 33 North End Road London W14 8SZ United Kingdom
Documents
Appoint person director company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alison Pavy
Documents
Appoint person director company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ashley Cowan
Documents
Annual return company with made up date
Date: 03 Aug 2012
Action Date: 08 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-08
Documents
Gazette filings brought up to date
Date: 25 Jul 2012
Category: Gazette
Type: DISS40
Documents
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