SHUKCO 344 LTD

Company number 02128792

Date	Type	Description	View / Download
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
30 Sep 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	(2 pages)
03 Aug 2016	CH01	Director's details changed	(2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(3 pages)
25 Mar 2016	CERTNM	Company name changed sita tyre recycling LIMITED\certificate issued on 25/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-14	(3 pages)
10 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
14 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders	(3 pages)
14 Jul 2015	SH20	Statement by Directors	(1 page)
14 Jul 2015	SH19	Statement of capital on 14 July 2015 GBP 2	(4 pages)
14 Jul 2015	CAP-SS	Solvency Statement dated 03/06/15	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
28 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 7,365,037	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	(3 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	(3 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)