| 22 Sep 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Jun 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 29 Apr 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 27 Apr 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
7 |
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| 27 Apr 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 27 Apr 2019 |
resolution |
Resolution
|
1 |
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| 27 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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|
| 12 Feb 2019 |
officers |
Appointment of corporate director (Hachette Filipacchi Presse)
|
3 |
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|
| 08 Feb 2019 |
officers |
Termination of appointment of director (Fabien Joseph Sfez)
|
1 |
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|
| 06 Dec 2018 |
accounts |
Annual Accounts
|
26 |
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|
| 21 Nov 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
2 |
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| 13 Nov 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 13 Nov 2018 |
officers |
Appointment of director (Isabelle Digeon)
|
2 |
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|
| 13 Nov 2018 |
officers |
Termination of appointment of director (Dalila Zein)
|
1 |
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|
| 06 Feb 2018 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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|
| 05 Feb 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
4 |
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| 05 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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|
| 30 Jan 2018 |
gazette |
Gazette Notice Compulsory
|
1 |
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| 13 Oct 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
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| 29 Sep 2017 |
accounts |
Annual Accounts
|
16 |
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|
| 10 Mar 2017 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 03 Mar 2017 |
resolution |
Resolution
|
19 |
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|
| 14 Feb 2017 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 09 Feb 2017 |
officers |
Appointment of director (Ms Dalila Zein)
|
2 |
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Total credits: 0
|
| 09 Feb 2017 |
officers |
Appointment of director (Mr Fabien Joseph Sfez)
|
2 |
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|
| 09 Feb 2017 |
officers |
Appointment of director (Ms Corinne Therese Denis)
|
2 |
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|
| 09 Feb 2017 |
officers |
Termination of appointment of director (Hoon Kim)
|
1 |
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|
| 09 Feb 2017 |
officers |
Termination of appointment of director (Ian Livingstone)
|
1 |
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|
| 09 Feb 2017 |
officers |
Termination of appointment of director (Marie-Barbe Julie Pensee Girard)
|
1 |
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|
| 09 Feb 2017 |
officers |
Termination of appointment of director (C M a Christian Mavrin Associe)
|
1 |
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|
| 09 Feb 2017 |
officers |
Termination of appointment of director (Lord Baron John Birt)
|
1 |
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|
| 09 Feb 2017 |
officers |
Termination of appointment of director (Evan Aaron Adelman)
|
1 |
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|
| 27 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 27 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 26 Jan 2017 |
capital |
Return of Allotment of shares
|
4 |
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|
| 19 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
12 |
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|
| 07 Dec 2016 |
capital |
Return of Allotment of shares
|
4 |
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|
| 20 Sep 2016 |
capital |
Return of Allotment of shares
|
8 |
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Total credits: 0
|
| 18 Sep 2016 |
accounts |
Annual Accounts
|
10 |
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|
| 28 Jun 2016 |
officers |
Termination of appointment of director
|
2 |
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Total credits: 0
|
| 03 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SHOPVOLUTION LIMITED", this will cost 1 document credit.
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|
| 03 May 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "SHOPVOLUTION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2015 |
annual-return |
Annual Return
|
18 |
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|
| 27 Nov 2015 |
capital |
Return of Allotment of shares
|
4 |
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|
| 10 Aug 2015 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 23 Feb 2015 |
annual-return |
Annual Return
|
18 |
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|
| 18 Feb 2015 |
capital |
Return of Allotment of shares
|
4 |
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|
| 18 Feb 2015 |
capital |
Return of Allotment of shares
|
4 |
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|
| 18 Feb 2015 |
capital |
Return of Allotment of shares
|
4 |
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|
| 23 Jan 2015 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
| 03 Feb 2014 |
annual-return |
Annual Return
|
17 |
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|
| 30 Jan 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 10 Oct 2013 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "SHOPVOLUTION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2013 |
officers |
Appointment of director (Mr Ian Livingstone)
|
3 |
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Total credits: 0
|
| 15 Apr 2013 |
officers |
Appointment of director (Lord Baron John Birt)
|
3 |
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|
| 15 Apr 2013 |
officers |
Appointment of corporate director (Provestis)
|
3 |
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|
| 15 Apr 2013 |
officers |
Appointment of corporate director (C M a Christian Mavrin Associe)
|
3 |
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|
| 15 Apr 2013 |
officers |
Appointment of director (Mathias Wilhelm Dietrich Entenmann)
|
3 |
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Total credits: 0
|
| 23 Jan 2013 |
annual-return |
Annual Return
|
10 |
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|
| 09 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
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|
| 19 Sep 2012 |
accounts |
Annual Accounts
|
8 |
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|
| 11 Sep 2012 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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Total credits: 0
|
| 12 Dec 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "SHOPVOLUTION LIMITED", this will cost 1 document credit.
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|
| 06 Dec 2011 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "SHOPVOLUTION LIMITED", this will cost 1 document credit.
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|
| 18 Nov 2011 |
officers |
Termination of appointment of director (Diane Fleetwood Hoeft)
|
2 |
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|
| 15 Sep 2011 |
officers |
Appointment of director (Hoon Kim)
|
3 |
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|
| 30 Aug 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 18 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 02 Mar 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 13 Jan 2011 |
officers |
Appointment of director (Evan Aaron Adelman)
|
3 |
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Total credits: 0
|
| 13 Jan 2011 |
officers |
Appointment of director (Diane Fleetwood Hoeft)
|
3 |
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Total credits: 0
|
| 13 Jan 2011 |
officers |
Appointment of director (Marie-Barbe Julie Pensee Girard)
|
3 |
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Total credits: 0
|
| 13 Jan 2011 |
accounts |
Change Account Reference Date Company Current Extended
|
3 |
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|
| 13 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 13 Jan 2011 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
5 |
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Total credits: 0
|
| 13 Jan 2011 |
resolution |
Resolution
|
13 |
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|
| 05 Nov 2010 |
incorporation |
Incorporation Company
|
47 |
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Total credits: 0
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