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SHUTL LIMITED

Company number 06612384

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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)
23 Sep 2009 88(2) Ad 18/09/09 gbp si 200000@0.01=2000 gbp ic 58500/60500
23 Sep 2009 88(2) Ad 31/08/09 gbp si 600000@0.01=6000 gbp ic 52500/58500
27 Jun 2009 363a Return made up to 05/06/09; full list of members
27 Jun 2009 288b Appointment terminated secretary nominee secretary LTD
12 Jun 2009 88(2) Ad 01/06/09\gbp si 250000@0.01=2500\gbp ic 50000/52500\
12 Jun 2009 88(2) Ad 31/05/09\gbp si 4999999@0.01=49999.99\gbp ic 0.01/50000\
28 May 2009 123 Nc inc already adjusted 15/05/09
28 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Feb 2009 288a Director appointed thomas edward michael allason logged form
23 Feb 2009 288a Director appointed kevin helton
10 Feb 2009 287 Registered office changed on 10/02/2009 from, suite b, 29 harley street, london, W1G 9QR, united kingdom
12 Jan 2009 288a Director appointed thomas allason
09 Jan 2009 288b Appointment terminated director kiki cruse
05 Jun 2008 NEWINC Incorporation