SHIATIS MANAGEMENT CO LIMITED

Company number 02566938

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2013	DS01	Application to strike the company off the register	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
21 May 2013	TM02	Termination of appointment of a secretary	(1 page)
20 May 2013	TM01	Termination of appointment of Christina Helena Sophia Shiatis as a director on 1 January 2013	(1 page)
20 May 2013	AP01	Appointment of Mrs Helena Joyce Shiatis as a director on 1 January 2013	(2 pages)
20 May 2013	CH03	Secretary's details changed for Mrs Christina Helena Sophia Shiatis-Conyers on 1 January 2013	(1 page)
09 Nov 2012	CH01	Director's details changed for Ms Christina Helena Sophia Shiatis on 14 July 2012	(2 pages)
09 Nov 2012	CH03	Secretary's details changed for Miss Christina Helena Sophia Shiatis on 14 July 2012	(1 page)
09 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 100	(3 pages)
08 Nov 2012	CERTNM	Company name changed shiatis young & co. LIMITED\certificate issued on 08/11/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-11-01	(3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Mar 2011	TM01	Termination of appointment of Constantine Shiatis as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
12 Dec 2009	CH03	Secretary's details changed for Miss Christina Helena Sophia Shiatis on 31 October 2009	(1 page)
12 Dec 2009	CH01	Director's details changed for Mr Constantine Michael Shiatis on 31 October 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Oct 2009	AP01	Appointment of Ms Christina Helena Sophia Shiatis as a director	(2 pages)
15 Dec 2008	363a	Return made up to 28/11/08; full list of members	(3 pages)
15 Dec 2008	288b	Appointment Terminated Director michael shiatis	(1 page)