SHUBIZ LIMITED

Company number 03561287

Date	Type	Description	View / Download
17 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
12 Apr 2017	AD01	Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to 2nd Floor One Hood Street Newcastle upon Tyne Tyne and Wear NE1 6JQ on 12 April 2017	(2 pages)
11 Apr 2017	LIQ MISC OC	Court order insolvency:court order re. Removal/replacement of liquidator	(11 pages)
11 Apr 2017	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
10 Oct 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	(11 pages)
09 Mar 2016	MR04	Satisfaction of charge 7 in full	(1 page)
09 Oct 2015	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 9 October 2015	(2 pages)
08 Oct 2015	4.70	Declaration of solvency	(3 pages)
08 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,901,624.00	(4 pages)
21 Jul 2015	SH20	Statement by Directors	(1 page)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 1	(4 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 29/06/15	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2015	AP01	Appointment of Robert Arthur Bacon as a director on 11 June 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 11 June 2015	(3 pages)
01 Jul 2015	TM01	Termination of appointment of Paul Maurice Lennard as a director on 15 June 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 June 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
11 Jul 2014	TM01	Termination of appointment of Dow Famulak as a director	(2 pages)
05 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2	(4 pages)