SHUTTLESOUND LIMITED: Filings
Overview
| Company Name | SHUTTLESOUND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01640564 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for SHUTTLESOUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from C/O Robert Bosch Limited PO Box P O Box 98 Legal Department Broadwater Park Denham Uxbridge Middlesex UB9 5HN United Kingdom on Jul 03, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Registered office address changed from C/O Karen Bloodworth Legal Department PO Box 98 Robert Bosch Limited Braodwater Park Denham Uxbridge Middlesex UB9 5HN United Kingdom on Apr 20, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Karen Ann Bloodworth as a director on Jan 20, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Burton as a director on Mar 02, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Burton as a secretary on Feb 17, 2012 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Ann Bloodworth as a secretary on Jan 20, 2012 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Jonathan Chitty as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Klark Industrial Park Walter Nash Road Kidderminster Worcestershire DY11 7HJ on Jan 19, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Miss Karen Ann Bloodworth as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Miss Karen Ann Bloodworth as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Chitty as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Oakley as a director | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0