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SHAKINA SYSTEMS LIMITED

Company number 05437459

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2011 DS01 Application to strike the company off the register
19 Aug 2011 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 100
28 Apr 2011 TM02 Termination of appointment of Dg Tax Return Shop Uk Ltd as a secretary
22 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Jose Martin Lopez on 27 April 2010
22 Jul 2010 CH04 Secretary's details changed for Dg Tax Return Shop Uk Ltd on 27 April 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
05 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2009 363a Return made up to 27/04/09; full list of members
03 Sep 2009 288c Director's Change of Particulars / jose lopez / 03/09/2009 / HouseName/Number was: , now: 3; Street was: 11 kingsdown close, now: irvine avenue; Post Town was: pitsea, now: harrow; Region was: essex, now: middlesex; Post Code was: SS13 2NU, now: HA3 8QE; Country was: , now: united kingdom
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
12 May 2008 363a Return made up to 27/04/08; full list of members
12 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
31 Aug 2007 363s Return made up to 27/04/07; no change of members
02 May 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 363s Return made up to 27/04/06; full list of members
08 Mar 2006 88(2)R Ad 03/03/06--------- £ si 98@1=98 £ ic 2/100
02 Feb 2006 288a New director appointed
23 Dec 2005 288b Director resigned
31 Aug 2005 288a New director appointed
30 Aug 2005 288b Director resigned