SHACKELL DEVELOPMENTS LIMITED

Company number 05598576

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2012	AP03	Appointment of Ms Katherine May as a secretary on 26 November 2012	(2 pages)
26 Nov 2012	TM02	Termination of appointment of Siobhan Joan Lavery as a secretary on 1 October 2012	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders Statement of capital on 2011-11-17 GBP 50,000	(5 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
24 Aug 2011	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)
23 Aug 2011	SH19	Statement of capital on 23 August 2011 GBP 34,000	(4 pages)
23 Aug 2011	CAP-SS	Solvency Statement dated 15/08/11	(1 page)
23 Aug 2011	SH20	Statement by Directors	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem 16/08/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011	(1 page)
27 Oct 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
05 Jan 2009	288a	Director appointed stephen michael mckeever	(21 pages)
22 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
30 Sep 2008	288a	Secretary appointed siobhan joan lavery	(2 pages)
30 Sep 2008	288a	Director appointed pierre alexis clarke	(2 pages)
29 Sep 2008	288b	Appointment Terminated Director and Secretary david cunnington	(1 page)
29 Sep 2008	288b	Appointment Terminated Director david calverley	(1 page)
29 Sep 2008	288b	Appointment Terminated Director steven taylor	(1 page)