SHUTTER LOGIC LIMITED

Company number 05988229 ·

Dissolved

31 filings

Date Filing
8 Feb 2013 STATEMENT OF AFFAIRS/4.19 View document
8 Feb 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM · 92 CROMER STREET · LONDON · WC1H 8DD View document
8 Feb 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Dec 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Oct 2012 FIRST GAZETTE View document
19 Dec 2011 31/10/10 TOTAL EXEMPTION FULL View document
12 Nov 2011 DISS40 (DISS40(SOAD)) View document
10 Nov 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
1 Nov 2011 FIRST GAZETTE View document
17 Feb 2011 Annual return made up to 3 November 2010 with full list of shareholders View document
21 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 22/01/2010 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 03/12/2009 View document
17 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HEDERMAN / 03/12/2009 View document
17 Jan 2010 Annual return made up to 3 November 2009 with full list of shareholders View document
17 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED View document
28 Aug 2009 31/10/08 TOTAL EXEMPTION FULL View document
14 Aug 2009 APPOINTMENT TERMINATED DIRECTOR RUPERT DELAMAIN View document
12 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Mar 2009 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
27 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL HARDING View document
23 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
28 Oct 2008 31/10/07 TOTAL EXEMPTION FULL View document
21 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
21 Nov 2007 SECRETARY RESIGNED View document
13 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document