SHUTOO LIMITED

Company number 06037047

Date	Type	Description	View / Download
02 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
09 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 1 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 Jul 2015	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 11 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Robert Arthur Bacon 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)
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 1	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 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 1	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
09 Nov 2012	AD01	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Sep 2012	TM01	Termination of appointment of Spencer Fung as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Dow Peter Famulak as a director	(3 pages)
20 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
20 Feb 2012	CH01	Director's details changed for Spencer Theodore Fung on 11 November 2011	(2 pages)
20 Feb 2012	CH01	Director's details changed for Paul Maurice Lennard on 11 November 2011	(2 pages)