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SHUKCO 335 LTD

Company number 02782456

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Oct 2015	TM01	Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015	View PDF Termination of appointment of David Courtenay Palmer-Jones as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Jul 2015	CERTNM	Company name changed sita security shredding LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03	View PDF Company name changed sita security shredding LIMITED\certificate issued on 14/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-03 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2015	SH19	Statement of capital on 14 July 2015 GBP 1	View PDF Statement of capital on 14 July 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	CAP-SS	Solvency Statement dated 03/06/15	View PDF Solvency Statement dated 03/06/15 - link opens in a new window - 1 page (1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-03 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
11 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	View PDF Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
06 Mar 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
24 Jan 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	CH01	Director's details changed for Mr David Courtenay Palmer-Jones on 22 January 2011	View PDF Director's details changed for Mr David Courtenay Palmer-Jones on 22 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointed auditors 22/09/2010	View PDF Resolutions RES13 ‐ Appointed auditors 22/09/2010 - link opens in a new window - 1 page (1 page)

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