PROPERO
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JUREWICZ / 10/11/2010 |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/109 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/109 August 2010 | APPLICATION FOR STRIKING-OFF |
| 02/08/102 August 2010 | RE-REG 28/07/2010 |
| 02/08/102 August 2010 | FORM OF ASSENT TO RE-REGISTRATION |
| 02/08/102 August 2010 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 02/08/102 August 2010 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 02/08/102 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/1017 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JUREWICZ / 01/03/2009 |
| 24/12/0824 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0818 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 25/11/0825 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | S366A DISP HOLDING AGM 29/05/07 |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | S386 DISP APP AUDS 29/05/07 |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NC INC ALREADY ADJUSTED 28/06/06 |
| 02/03/072 March 2007 | £ NC 2000/2140 28/06/0 |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0612 June 2006 | Resolutions |
| 12/06/0612 June 2006 | Resolutions |
| 02/06/062 June 2006 | |
| 30/05/0630 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0630 May 2006 | Resolutions |
| 30/05/0630 May 2006 | Resolutions |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED SHENNON LIMITED CERTIFICATE ISSUED ON 19/05/06 |
| 11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 04/05/06 |
| 11/05/0611 May 2006 | S-DIV 04/05/06 |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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