- Company Overview for SHACKLETON EUROPE LTD. (05003324)
- Filing history for SHACKLETON EUROPE LTD. (05003324)
- People for SHACKLETON EUROPE LTD. (05003324)
- More for SHACKLETON EUROPE LTD. (05003324)
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) |
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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
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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 |