DOUGLAS SHANKS LIMITED

Company number 04073966

Date	Type	Description	View / Download
23 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Teja Owen Picton-Howell on 1 October 2009	(2 pages)
18 Aug 2009	AA	Accounts made up to 30 September 2008	(2 pages)
23 Jun 2009	288c	Director's Change of Particulars / teja picton-howell / 23/02/2009 / Title was: , now: mr; HouseName/Number was: , now: 122; Street was: 35 cranleigh gardens, now: ennerdale road; Post Town was: kingston upon thames, now: richmond; Post Code was: KT2 5TX, now: TW9 2DH; Country was: , now: united kingdom	(2 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 1 procter street london WC1V 6PG	(1 page)
19 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
01 May 2008	AA	Accounts made up to 30 September 2007	(2 pages)
24 Oct 2007	363a	Return made up to 14/09/07; full list of members	(2 pages)
09 Jul 2007	AA	Accounts made up to 30 September 2006	(1 page)
23 Oct 2006	363a	Return made up to 14/09/06; full list of members	(2 pages)
15 Sep 2006	AA	Accounts made up to 30 September 2005	(1 page)
24 Oct 2005	363s	Return made up to 14/09/05; full list of members	(6 pages)
24 Oct 2005	363(288)	Secretary's particulars changed
19 Jul 2005	AA	Accounts made up to 30 September 2004	(1 page)
10 Mar 2005	288c	Secretary's particulars changed	(1 page)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 3RD floor 63 lincolns inn fields london WC2A 3LQ	(1 page)
14 Dec 2004	88(2)R	Ad 07/12/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
13 Dec 2004	CERTNM	Company name changed picton howell LIMITED\certificate issued on 13/12/04	(2 pages)
13 Oct 2004	363s	Return made up to 14/09/04; full list of members	(6 pages)
19 Apr 2004	AA	Accounts made up to 30 September 2003	(1 page)
02 Mar 2004	CERTNM	Company name changed picton howells LIMITED\certificate issued on 02/03/04	(2 pages)
23 Feb 2004	CERTNM	Company name changed picton howell LIMITED\certificate issued on 23/02/04	(2 pages)
22 Sep 2003	363s	Return made up to 14/09/03; full list of members	(6 pages)