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SHABUS PROJECT MANAGEMENT LIMITED

Company number 04788972

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2016 AA01 Previous accounting period extended from 30 June 2015 to 31 December 2015
10 Mar 2016 AD01 Registered office address changed from Suite 363 51 Pinfold Street Birmingham B2 4AY to 42 Old Dickens Heath Road Shirley Solihull West Midlands B90 1SD on 10 March 2016
14 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
17 May 2015 AP01 Appointment of Mr James Dalgleish Kydd as a director on 1 May 2015
17 May 2015 TM01 Termination of appointment of Mark Frederick Williams as a director on 1 May 2015
17 May 2015 AD01 Registered office address changed from Suite 363 27 Colmore Row Birmingham B3 3EW to Suite 363 51 Pinfold Street Birmingham B2 4AY on 17 May 2015
26 Mar 2015 AA Micro company accounts made up to 30 June 2014
15 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
15 Jun 2014 TM01 Termination of appointment of James Kydd as a director
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Aug 2013 TM01 Termination of appointment of John Stuckey as a director
11 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
29 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Sep 2012 AP01 Appointment of Mark Frederick Williams as a director
23 Sep 2012 AP01 Appointment of Mr John Graham Hart Stuckey as a director
16 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
17 May 2012 TM01 Termination of appointment of Paul Satinoff as a director
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
30 Mar 2011 AP01 Appointment of Mr Paul Anthony Satinoff as a director
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Feb 2011 CERTNM Company name changed shabus LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
10 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders