SHUBAN 11 LIMITED

Company number 08459272

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
30 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1	(4 pages)
30 Apr 2015	AD01	Registered office address changed from Kings Building 7Th Floor 16 Smith Square London SW1P 3HQ to C/O Greensphere Capital Llp 96 Pavilion Kensington High Street London W8 4SG on 30 April 2015	(1 page)
19 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
26 Nov 2014	ANNOTATION	Rectified AP01 was removed from the public register on 19/10/2015 as it was invalid or ineffective
26 Nov 2014	TM01	Termination of appointment of Vincent Guy Julier as a director on 24 November 2014	(1 page)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Apr 2014	CERTNM	Company name changed shuban power ii LIMITED\certificate issued on 29/04/14 RES15 ‐ Change company name resolution on 2014-04-15	(2 pages)
29 Apr 2014	CONNOT	Change of name notice	(2 pages)
17 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
17 Apr 2014	AP04	Appointment of Heritage Administration Services Limited as a secretary	(2 pages)
04 Dec 2013	AD01	Registered office address changed from 12 St. James's Square London SW1Y 4LB United Kingdom on 4 December 2013	(2 pages)
25 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)