SHUTLINGSLOE NO 2 LIMITED

Company number 04074139

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2014	SH19	Statement of capital on 25 July 2014 GBP 1	(4 pages)
07 Jul 2014	SH20	Statement by directors	(1 page)
07 Jul 2014	CAP-SS	Solvency statement dated 30/06/14	(1 page)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(7 pages)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2014	DS01	Application to strike the company off the register	(3 pages)
26 Mar 2014	TM02	Termination of appointment of Jayne Hughes as a secretary	(1 page)
26 Mar 2014	TM01	Termination of appointment of Jayne Hughes as a director	(1 page)
26 Mar 2014	TM01	Termination of appointment of Owen Willcox as a director	(1 page)
26 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
15 Jan 2014	CERTNM	Company name changed tpp law LIMITED\certificate issued on 15/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution	(3 pages)
05 Nov 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Jul 2013	AD01	Registered office address changed from Linton House 164-180 Union Street London SE1 0LH United Kingdom on 19 July 2013	(1 page)
15 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(4 pages)
15 Oct 2012	CH01	Director's details changed for Jayne Hughes on 7 September 2012	(2 pages)
15 Oct 2012	CH01	Director's details changed for Owen Willcox on 7 September 2012	(2 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
31 Aug 2012	AD01	Registered office address changed from 53 Great Suffolk Street London SE1 0DB on 31 August 2012	(1 page)
07 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Jun 2012	SH03	Purchase of own shares.	(3 pages)
06 Jun 2012	TM01	Termination of appointment of Simon Chappel as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Jayne Hughes as a director	(3 pages)
27 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(6 pages)