NEDLLOYD SHACKLETON LIMITED

Company number 01583040

Date	Type	Description	View / Download
19 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Oct 2010	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 22 October 2010	(2 pages)
21 Oct 2010	4.70	Declaration of solvency	(3 pages)
21 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(3 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
02 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders Statement of capital on 2009-11-02 GBP 200	(6 pages)
27 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for James George Thomas Burridge on 1 October 2009	(2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jul 2009	288a	Director appointed james george thomas burridge	(4 pages)
06 Jul 2009	288a	Director appointed john kilby	(4 pages)
03 Jul 2009	288b	Appointment Terminated Director bernadette o'brien	(1 page)
03 Jul 2009	288b	Appointment Terminated Director martyn allen	(1 page)
16 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
04 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	288a	New director appointed	(2 pages)