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SHUKCO 322 LTD

Company number 03661159

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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)
14 Jul 2015	CERTNM	Company name changed sita mr sheffield 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 mr sheffield 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 2	View PDF Statement of capital on 14 July 2015 GBP 2 - 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)
06 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)
02 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)
09 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1,000 - link opens in a new window - 3 pages (3 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 - 6 pages (6 pages)
09 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
07 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 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 - 16 pages (16 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 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 - 18 pages (18 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 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)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
03 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2009	CH01	Director's details changed for Mr David Palmer-Jones on 1 November 2009	View PDF Director's details changed for Mr David Palmer-Jones on 1 November 2009 - link opens in a new window - 2 pages (2 pages)

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