SHUTTLE DEVELOPMENTS LIMITED

Company number 03395491

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2016	TM01	Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016	(1 page)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	(9 pages)
21 Mar 2016	AP01	Appointment of Mr Simon Einar Long as a director on 15 March 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of David John Cavanna as a director on 31 December 2015	(1 page)
04 Jan 2016	AP01	Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015	(2 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
10 Sep 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 10 September 2015	(1 page)
10 Sep 2015	AP03	Appointment of Ms Romana Lewis as a secretary on 10 September 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2	(8 pages)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
01 Oct 2014	TM01	Termination of appointment of Naresh Manjanath as a director on 11 September 2014	(1 page)
04 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	(9 pages)
19 May 2014	TM02	Termination of appointment of Katherine Dean as a secretary	(1 page)
19 May 2014	AP03	Appointment of Tony Bhambhra as a secretary	(2 pages)
16 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
30 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Aug 2013	AP01	Appointment of David John Cavanna as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Jaya Subramaniyan as a director	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Wood as a secretary	(1 page)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary	(2 pages)