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SHIFT DIGITAL LTD

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SHIFT DIGITAL LTD

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Key Data

Status

Dissolved

Company No.

05303518

Incorporation date

02/12/2004

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

Registered address

28 Rosslyn Hill, Hampstead, London NW3 1NHCopy
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Latest events (Record since 02/12/2004)
dot icon14/05/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/01/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/01/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/08/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon07/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2011
Registered office address changed from 28 Rosslyn Hill Hampstead London London NW3 1NH England on 2011-03-07
View PDF (1 pages)
dot icon06/03/2011
Termination of appointment of Georgina Mason as a secretary
View PDF (1 pages)
dot icon03/10/2010
Amended total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon28/09/2010
Director's details changed for Georgina Mason on 2010-09-28
View PDF (2 pages)
dot icon28/09/2010
Director's details changed for Peter Mason on 2010-09-28
View PDF (2 pages)
dot icon28/09/2010
Secretary's details changed for Georgina Mason on 2010-09-28
View PDF (1 pages)
dot icon21/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon01/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2010
Director's details changed for Georgina Mason on 2010-02-01
View PDF (2 pages)
dot icon31/01/2010
Secretary's details changed for Georgina Mason on 2010-02-01
View PDF (1 pages)
dot icon31/01/2010
Director's details changed for Peter Mason on 2010-02-01
View PDF (2 pages)
dot icon31/01/2010
Director's details changed for Georgina Mason on 2010-02-01
View PDF (2 pages)
dot icon31/01/2010
Secretary's details changed for Georgina Mason on 2010-02-01
View PDF (1 pages)
dot icon02/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Director's details changed for Peter Mason on 2009-12-03
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Georgina Mason on 2009-12-03
View PDF (2 pages)
dot icon02/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon03/12/2008
Return made up to 03/12/08; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon29/10/2008
Registered office changed on 30/10/2008 from 132 burnt ash road london SE12 8PU
View PDF (1 pages)
dot icon01/09/2008
Memorandum and Articles of Association
View PDF (8 pages)
dot icon22/08/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/04/2008
Director's Change of Particulars / georgina mason / 03/04/2008 / Date of Birth was: 06-Jun-1970, now: none; Post Code was: SE22 0HH, now: SE22 0NF
View PDF (1 pages)
dot icon02/04/2008
Return made up to 03/12/07; full list of members
View PDF (4 pages)
dot icon02/04/2008
Director's Change of Particulars / peter mason / 13/12/2006 / HouseName/Number was: , now: 2A; Street was: 2A dovedale road, now: dovedale road; Post Code was: SE22 0HH, now: SE22 0NF
View PDF (1 pages)
dot icon02/04/2008
Secretary's Change of Particulars / georgina mason / 13/12/2006 / HouseName/Number was: , now: 2A; Street was: 2A dovedale road, now: dovedale road; Post Code was: SE22 0HH, now: SE22 0NF
View PDF (1 pages)
dot icon03/03/2008
Director appointed georgina mason
View PDF (1 pages)
dot icon16/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon12/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon12/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon12/12/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon12/12/2006
Registered office changed on 13/12/06 from: 1 cornflower terrace east dulwich london SE22 0HH
View PDF (1 pages)
dot icon12/12/2006
Return made up to 03/12/06; full list of members
View PDF (2 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon18/12/2005
Return made up to 03/12/05; full list of members
View PDF (2 pages)
dot icon04/12/2005
Registered office changed on 05/12/05 from: 16-18 upland road dulwich london SE22 9GG
View PDF (1 pages)
dot icon26/04/2005
New director appointed
View PDF (2 pages)
dot icon26/04/2005
New secretary appointed
View PDF (2 pages)
dot icon09/12/2004
Director resigned
View PDF (1 pages)
dot icon09/12/2004
Secretary resigned
View PDF (1 pages)
dot icon02/12/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SHIFT DIGITAL LTD

SHIFT DIGITAL LTD is an(a) Dissolved company incorporated on 02/12/2004 with the registered office located at 28 Rosslyn Hill, Hampstead, London NW3 1NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHIFT DIGITAL LTD?

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SHIFT DIGITAL LTD is currently Dissolved. It was registered on 02/12/2004 and dissolved on 14/05/2012.

Where is SHIFT DIGITAL LTD located?

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SHIFT DIGITAL LTD is registered at 28 Rosslyn Hill, Hampstead, London NW3 1NH.

What does SHIFT DIGITAL LTD do?

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SHIFT DIGITAL LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for SHIFT DIGITAL LTD?

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The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.