- Company Overview for SHACKLETON STUDIOS LIMITED (NI629521)
- Filing history for SHACKLETON STUDIOS LIMITED (NI629521)
- People for SHACKLETON STUDIOS LIMITED (NI629521)
- More for SHACKLETON STUDIOS LIMITED (NI629521)
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) |
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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
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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
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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
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