SHAPLANE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/1227 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2012 |
| 27/12/1227 December 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/08/1213 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2012 |
| 21/03/1221 March 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/03/1221 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 08/03/128 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 31/01/1231 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/01/1218 January 2012 | Annual return made up to 11 October 2011 with full list of shareholders |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/10/1019 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/11/0910 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/11/0821 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / ASHOK TANNA / 01/09/2008 |
| 20/11/0820 November 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 61 CHANDOS PLACE LONDON WC2N 4HG |
| 20/11/0820 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KHALASTCHI / 01/08/2008 |
| 04/11/084 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EPHRAIM KHALASTCHI / 01/08/2008 |
| 01/11/081 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KHALASTCHI / 01/08/2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/077 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0519 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 22/11/0522 November 2005 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 11/10/0511 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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