SHUKCO 339 LTD

Company number 01440405

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2015	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015	(1 page)
15 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Jul 2015	CERTNM	Company name changed sita recycling and trading LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	(3 pages)
14 Jul 2015	SH20	Statement by Directors	(1 page)
14 Jul 2015	SH19	Statement of capital on 14 July 2015 GBP 1	(4 pages)
14 Jul 2015	CAP-SS	Solvency Statement dated 03/06/15	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-03	(1 page)
24 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 2,667,748	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
22 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2,667,748	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
13 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	(2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
20 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
20 Oct 2010	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 20 October 2010	(2 pages)
20 Oct 2010	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 20 October 2010	(2 pages)
20 Oct 2010	CH03	Secretary's details changed for Mrs Joan Knight on 20 October 2010	(1 page)