SHUTTLE DEVELOPMENTS LIMITED: Filings

  • Overview

    Company NameSHUTTLE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03395491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHUTTLE DEVELOPMENTS LIMITED?

    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

    Termination of appointment of Robin Louis Henning Bencard as a director on Aug 01, 2016

    1 pagesTM01

    Annual return made up to May 16, 2016 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Simon Einar Long as a director on Mar 15, 2016

    2 pagesAP01

    Termination of appointment of David John Cavanna as a director on Dec 31, 2015

    1 pagesTM01

    Appointment of Mr Michael Connelly Anderson as a director on Dec 16, 2015

    2 pagesAP01

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

    5 pagesAA

    Termination of appointment of Hannah Elizabeth Shepherd as a secretary on Sep 10, 2015

    1 pagesTM02

    Appointment of Ms Romana Lewis as a secretary on Sep 10, 2015

    2 pagesAP03

    Annual return made up to Jun 01, 2015 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 2
    SH01

    Appointment of Hannah Elizabeth Shepherd as a secretary on Jan 05, 2015

    2 pagesAP03

    Termination of appointment of Tony Bhambhra as a secretary on Jan 05, 2015

    1 pagesTM02

    Termination of appointment of Naresh Manjanath as a director on Sep 11, 2014

    1 pagesTM01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Katherine Dean as a secretary

    1 pagesTM02

    Appointment of Tony Bhambhra as a secretary

    2 pagesAP03

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

    6 pagesAA

    Resolutions

    Resolutions
    40 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

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

    5 pagesAA

    Appointment of David John Cavanna as a director

    2 pagesAP01

    Appointment of Jaya Subramaniyan as a director

    2 pagesAP01

    Termination of appointment of Hollie Wood as a secretary

    1 pagesTM02

    Appointment of Katherine Dean as a secretary

    2 pagesAP03

    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