CompaniesInTheUK

PROPERO

Company number 05747595 ·

Dissolved

59 filings

Date Filing
30 Nov 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JUREWICZ / 10/11/2010 View document
17 Aug 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Aug 2010 STATEMENT OF COMPANY'S OBJECTS View document
9 Aug 2010 APPLICATION FOR STRIKING-OFF View document
2 Aug 2010 RE-REG 28/07/2010 View document
2 Aug 2010 FORM OF ASSENT TO RE-REGISTRATION View document
2 Aug 2010 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
2 Aug 2010 APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY View document
2 Aug 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
17 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JUREWICZ / 01/03/2009 View document
24 Dec 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
25 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
21 Apr 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
18 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
14 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2007 NEW DIRECTOR APPOINTED View document
14 Jun 2007 S366A DISP HOLDING AGM 29/05/07 View document
14 Jun 2007 NEW SECRETARY APPOINTED View document
14 Jun 2007 S386 DISP APP AUDS 29/05/07 View document
14 Jun 2007 SECRETARY RESIGNED View document
24 May 2007 DIRECTOR RESIGNED View document
24 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU View document
24 May 2007 DIRECTOR RESIGNED View document
24 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View document
24 May 2007 DIRECTOR RESIGNED View document
24 May 2007 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
2 Mar 2007 NC INC ALREADY ADJUSTED 28/06/06 View document
2 Mar 2007 £ NC 2000/2140 28/06/0 View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
21 Dec 2006 NEW DIRECTOR APPOINTED View document
12 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jun 2006 Resolutions View document
12 Jun 2006 Resolutions View document
2 Jun 2006 88(2)R View document
30 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 May 2006 Resolutions View document
30 May 2006 Resolutions View document
19 May 2006 COMPANY NAME CHANGED SHENNON LIMITED CERTIFICATE ISSUED ON 19/05/06 View document
11 May 2006 NC INC ALREADY ADJUSTED 04/05/06 View document
11 May 2006 S-DIV 04/05/06 View document
11 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 DIRECTOR RESIGNED View document
10 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 NEW SECRETARY APPOINTED View document
10 May 2006 SECRETARY RESIGNED View document
8 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
17 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document