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SHUKCO 335 LTD

Company number 02782456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2015 DS01 Application to strike the company off the register
15 Oct 2015 TM01 Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015
14 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
15 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015 CERTNM Company name changed sita security shredding LIMITED\certificate issued on 14/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
14 Jul 2015 SH20 Statement by Directors
14 Jul 2015 SH19 Statement of capital on 14 July 2015
  • GBP 1
14 Jul 2015 CAP-SS Solvency Statement dated 03/06/15
14 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-03
22 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 Jan 2011 CH01 Director's details changed for Mr David Courtenay Palmer-Jones on 22 January 2011
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed auditors 22/09/2010