SHETLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/124 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/114 October 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/10/114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2011 |
| 13/10/1013 October 2010 | DECLARATION OF SOLVENCY |
| 13/10/1013 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 13/10/1013 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 19/08/1019 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTB SECRETARIES LIMITED / 24/07/2010 |
| 19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTB TREASURERS LIMITED / 24/07/2010 |
| 19/08/1019 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUSEC LIMITED / 24/07/2010 |
| 19/08/1019 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RTB PRESIDENTS LIMITED / 24/07/2010 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | MEMORANDUM OF ASSOCIATION |
| 14/01/0814 January 2008 | £ NC 5000000/5730000 28/1 |
| 14/01/0814 January 2008 | NC INC ALREADY ADJUSTED 28/12/07 |
| 15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | MEMORANDUM OF ASSOCIATION |
| 04/01/074 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/074 January 2007 | £ NC 2600000/5000000 05/12/06 |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 05/12/06 |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | £ NC 100/2600000 06/12/05 |
| 21/12/0521 December 2005 | MEMORANDUM OF ASSOCIATION |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 06/12/05 |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/02/044 February 2004 | S366A DISP HOLDING AGM 26/01/04 |
| 09/09/039 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED TRUSHELFCO (NO.2905) LIMITED CERTIFICATE ISSUED ON 12/09/02 |
| 24/07/0224 July 2002 | Incorporation |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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