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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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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You are about to purchase a company document for "SHOPVOLUTION LIMITED", this will cost 1 document credit.
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|
26 Jan 2017 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
19 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
12 |
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Total credits: 0
|
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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Total credits: 0
|
28 Jun 2016 |
officers |
Termination of appointment of director
|
2 |
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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.
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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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Total credits: 0
|
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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You are about to purchase a company document for "SHOPVOLUTION LIMITED", this will cost 1 document credit.
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|
18 Feb 2015 |
capital |
Return of Allotment of shares
|
4 |
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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 Feb 2015 |
capital |
Return of Allotment of shares
|
4 |
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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 Feb 2015 |
capital |
Return of Allotment of shares
|
4 |
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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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|
23 Jan 2015 |
accounts |
Annual Accounts
|
9 |
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|
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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You are about to purchase a company document for "SHOPVOLUTION LIMITED", this will cost 1 document credit.
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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|
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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|
23 Jan 2013 |
annual-return |
Annual Return
|
10 |
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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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|
09 Jan 2013 |
capital |
Return of Allotment of shares
|
4 |
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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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|
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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|
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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You are about to purchase a company document for "SHOPVOLUTION LIMITED", this will cost 1 document credit.
Total credits: 0
|
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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