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SHUKCO 344 LTD
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SHUKCO 344 LTD: Filings

    • Overview

    Company NameSHUKCO 344 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02128792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHUKCO 344 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Mr Florent Thierry Antoine Duval on Jul 19, 2016

    		2 pagesCH01

    Director's details changed

    		2 pagesCH01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed sita tyre recycling LIMITED\certificate issued on 25/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 25, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2016

    		RES15

    Termination of appointment of Christophe Andre Bernard Chapron as a director on Feb 01, 2016

    		1 pagesTM01

    Appointment of Mr Florent Thierry Antoine Duval as a director on Feb 01, 2016

    		2 pagesAP01

    Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on Oct 20, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Director's details changed for Mr Christophe Andre Bernard Chapron on Sep 01, 2015

    		2 pagesCH01

    Annual return made up to Jun 30, 2015 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 03, 2015

    • Capital: GBP 7,365,037
    		3 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jun 30, 2013

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA
    23456Next

    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