SHUSTOKE LIMITED

Company number 07708747

Date	Type	Description	View / Download
18 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
24 Dec 2012	AD01	Registered office address changed from Wimpole House Wimpole Street London W1G 8GP United Kingdom on 24 December 2012	(2 pages)
21 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
21 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-13	(1 page)
11 Dec 2012	ANNOTATION	Rectified AP01 was removed from the register on 27/02/2014 as it was factually inaccurate
11 Dec 2012	ANNOTATION	Rectified TM01 was removed from the register on 27/02/2014 as it was factually inaccurate
29 Nov 2012	ANNOTATION	Clarification AP1 was removed form the register on 27/02/2014 as it was factually inaccurate
29 Nov 2012	TM01	Termination of appointment of Mandy Overton as a director on 29 November 2012	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-22	(3 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders Statement of capital on 2012-05-30 GBP 10,000	(3 pages)
24 Apr 2012	TM01	Termination of appointment of Paul Bates as a director on 24 April 2012	(1 page)
19 Apr 2012	AP01	Appointment of Mandy Overton as a director on 19 April 2012	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Laurence Douglas Adams as a director on 19 April 2012	(1 page)
19 Apr 2012	TM01	Termination of appointment of Paul Bates as a director on 19 April 2012	(1 page)
28 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-28	(3 pages)
07 Sep 2011	AP01	Appointment of Mr Paul Bates as a director on 1 September 2011	(2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Paul Bates on 19 July 2011	(2 pages)
31 Aug 2011	AP01	Appointment of Mr Paul Bates as a director	(2 pages)
18 Jul 2011	NEWINC	Incorporation	(45 pages)