SHORTLANDS INVESTMENTS LIMITED

Company number 02486041

Date	Type	Description	View / Download
02 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 21 October 2011	(18 pages)
02 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
11 Jul 2011	LIQ MISC OC	Court order insolvency:replacement of liquidator	(9 pages)
04 Jul 2011	4.68	Liquidators' statement of receipts and payments to 16 May 2011	(21 pages)
20 Jun 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 16 May 2011	(5 pages)
07 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
11 May 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7	(3 pages)
03 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8	(3 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
15 Jun 2010	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 15 June 2010	(2 pages)
28 May 2010	4.20	Statement of affairs with form 4.19	(9 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-17	(1 page)
21 Dec 2009	TM01	Termination of appointment of Anthony Lynch as a director	(1 page)
10 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 4,000,002	(4 pages)
10 Dec 2009	CH03	Secretary's details changed for Daniel Francis Stephenson on 1 December 2009	(1 page)
10 Dec 2009	CH01	Director's details changed for Mr Anthony Lynch on 1 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Laurence Howard Davis on 1 December 2009	(2 pages)
15 Sep 2009	AA	Full accounts made up to 30 April 2009	(21 pages)
15 Sep 2009	AA	Full accounts made up to 30 April 2008	(22 pages)
02 Jul 2009	288b	Appointment Terminated Director daniel stephenson	(1 page)
10 Dec 2008	363a	Return made up to 01/12/08; full list of members	(4 pages)