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SHUVL LTD

Company number SC547983

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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)
17 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2019 PSC07 Cessation of James Williamson as a person with significant control on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of James Williamson as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Barrie Francis Moran as a director on 1 August 2019
02 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
15 Aug 2018 AD01 Registered office address changed from 20 Tayview Drive Liff Dundee DD2 5PF United Kingdom to Unit 12 Prospect Iii Gemini Crescent Dundee Technology Park Dundee Dundee DD2 1SW on 15 August 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-14
14 Aug 2018 AP01 Appointment of Mr Barrie Francis Moran as a director on 14 August 2018
17 Jul 2018 AA Micro company accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
18 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted