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SHACKLETON STUDIOS LIMITED

Company number NI629521

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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)
03 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 TM01 Termination of appointment of John Roddison as a director on 16 February 2018
29 Nov 2017 AA Micro company accounts made up to 28 February 2017
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
19 Dec 2016 TM01 Termination of appointment of Richard Stephen Irwin as a director on 19 December 2016
19 Dec 2016 AD01 Registered office address changed from 43 Waring Street Belfast BT1 2DY Northern Ireland to 71 Whinney Hill Holywood Co. Down BT18 0HG on 19 December 2016
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
26 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
25 Jul 2016 AD01 Registered office address changed from 56 Paisley Road Carrickfergus BT38 9AH to 43 Waring Street Belfast BT1 2DY on 25 July 2016
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jun 2015 AP01 Appointment of Ms Judith Karen Gilbert as a director on 29 June 2015
30 Jun 2015 AP01 Appointment of Mr John Roddison as a director on 29 June 2015
01 Apr 2015 AD01 Registered office address changed from Andrews Suite, Innovation Centre Queens Road Belfast BT39DT Northern Ireland to 56 Paisley Road Carrickfergus BT38 9AH on 1 April 2015
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 1,000