SHIRES ET CIE LTD

Company number 07468398

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
28 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
25 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	(3 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(3 pages)
02 Jun 2014	TM02	Termination of appointment of Krysta Suzanne Gough as a secretary	(1 page)
22 Oct 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	(3 pages)
22 Oct 2013	CH03	Secretary's details changed for Krysta Suzanne Gough on 2 January 2013	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
17 Jun 2013	TM01	Termination of appointment of Krysta Gough as a director	(2 pages)
17 Jun 2013	AP01	Appointment of Glenn Shires as a director	(3 pages)
18 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
22 Oct 2012	CERTNM	Company name changed capocci treasury LTD.\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-17	(2 pages)
22 Oct 2012	CONNOT	Change of name notice	(1 page)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-18	(1 page)
12 Jun 2012	CONNOT	Change of name notice	(1 page)
11 Jun 2012	TM01	Termination of appointment of Euromache Cyprus Ltd as a director	(1 page)
22 May 2012	TM01	Termination of appointment of Charalambos Avaratzis as a director	(1 page)