SHACKLETON EUROPE LTD.

Company number 05003324

Date	Type	Description	View / Download
30 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders Statement of capital on 2012-01-27 GBP 100	(3 pages)
27 Jan 2012	AP01	Appointment of Percina Laya as a director on 13 January 2012	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(3 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
30 Dec 2009	AR01	Annual return made up to 24 December 2009 with full list of shareholders	(4 pages)
30 Dec 2009	CH02	Director's details changed for Nesses Ltd. on 30 December 2009	(2 pages)
30 Dec 2009	CH04	Secretary's details changed for Mangrove Ltd on 30 December 2009	(1 page)
15 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
02 Jan 2009	363a	Return made up to 24/12/08; full list of members	(3 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 Feb 2008	363a	Return made up to 24/12/07; full list of members	(2 pages)
26 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
11 Jan 2007	363a	Return made up to 24/12/06; full list of members	(2 pages)
28 Dec 2006	288b	Secretary resigned	(1 page)
28 Dec 2006	288a	New secretary appointed	(2 pages)
09 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
08 Aug 2006	288b	Director resigned	(1 page)
08 Aug 2006	288a	New director appointed	(2 pages)
26 Jan 2006	363a	Return made up to 24/12/05; full list of members	(2 pages)
10 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)