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SHAYNA LIMITED

Company number 04963720

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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)
06 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
27 Jun 2011 AD01 Registered office address changed from Pinewood Crockford Lane Chineham Business Park Chineham Basingstoke Hampshire RG24 8AL England on 27 June 2011
12 Apr 2011 AA Full accounts made up to 31 December 2009
26 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2011 AR01 Annual return made up to 13 November 2009 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 9,410,685
15 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2010 AD01 Registered office address changed from 1st Floor Falcon House Fernhill Road Cove Farnborough Hampshire GU14 9RX on 12 November 2010
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2010 AA Full accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 363a Return made up to 13/11/08; full list of members
09 May 2009 287 Registered office changed on 09/05/2009 from, pinewood chineham business park, crockford lane, chineham basingstoke, hampshire, RG24 8AL
05 May 2009 DISS40 Compulsory strike-off action has been discontinued
02 May 2009 AA Full accounts made up to 31 December 2007
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
08 May 2008 288b Appointment Terminated Director kee loo
07 May 2008 363s Return made up to 13/11/07; no change of members
07 May 2008 AA Full accounts made up to 31 December 2006
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New secretary appointed;new director appointed
12 Jul 2007 288b Secretary resigned