SHACOM LIMITED



Company Documents

DateDescription
18/10/1118 October 2011 STRUCK OFF AND DISSOLVED

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05/07/115 July 2011 FIRST GAZETTE

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16/10/1016 October 2010 DISS40 (DISS40(SOAD))

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15/10/1015 October 2010 Annual return made up to 5 June 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN THIEM / 05/06/2010

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05/10/105 October 2010 FIRST GAZETTE

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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17/06/0917 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS; AMEND

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04/08/084 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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24/07/0724 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 Annual accounts small company total exemption made up to 30 June 2007

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0412 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 SECRETARY RESIGNED

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/035 June 2003 Incorporation

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