SHUHAG LTD

Company number 05720465

Date	Type	Description	View / Download
22 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
28 Feb 2013	AD01	Registered office address changed from 3 Bell Lane Eton Wick Windsor Berkshire SL4 6JP on 28 February 2013	(2 pages)
27 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-21	(1 page)
04 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
12 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders Statement of capital on 2011-03-12 GBP 1	(4 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
01 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
01 Mar 2010	CH01	Director's details changed for Abdus Shahid on 1 March 2010	(2 pages)
20 May 2009	288c	Director's Change of Particulars / abdus shahid / 11/05/2009 / HouseName/Number was: , now: 3; Street was: 2 trellis square, now: bell lane; Area was: bow road, now: eton wick; Post Town was: london, now: windsor; Region was: , now: berkshire; Post Code was: E3 2DR, now: SL4 6JP	(1 page)
07 Apr 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
27 Dec 2008	AA	Total exemption full accounts made up to 31 July 2008	(9 pages)
09 Dec 2008	225	Accounting reference date extended from 28/02/2008 to 31/07/2008	(1 page)
04 Sep 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
13 Nov 2007	AA	Accounts made up to 28 February 2007	(2 pages)
12 Jun 2007	363s	Return made up to 23/02/07; full list of members	(6 pages)
03 Aug 2006	288a	New director appointed	(2 pages)
03 Aug 2006	288a	New secretary appointed	(2 pages)
03 Aug 2006	287	Registered office changed on 03/08/06 from: kemp house 152-160 city road london EC1V 2NX	(1 page)
25 May 2006	288b	Secretary resigned	(1 page)