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SHACKLETON EUROPE LTD.

Company number 05003324

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