SHUTTER LOGIC LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
08/02/138 February 2013	STATEMENT OF AFFAIRS/4.19 View Document
08/02/138 February 2013	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 92 CROMER STREET LONDON WC1H 8DD View Document
08/02/138 February 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
08/02/138 February 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
15/12/1215 December 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
30/10/1230 October 2012	FIRST GAZETTE View Document
19/12/1119 December 2011	31/10/10 TOTAL EXEMPTION FULL View Document
12/11/1112 November 2011	DISS40 (DISS40(SOAD)) View Document
10/11/1110 November 2011	Annual return made up to 3 November 2011 with full list of shareholders View Document
01/11/111 November 2011	FIRST GAZETTE View Document
17/02/1117 February 2011	Annual return made up to 3 November 2010 with full list of shareholders View Document
21/07/1021 July 2010	31/10/09 TOTAL EXEMPTION FULL View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 22/01/2010 View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDS / 03/12/2009 View Document
17/01/1017 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN HEDERMAN / 03/12/2009 View Document

17/01/1017 January 2010	Annual return made up to 3 November 2009 with full list of shareholders View Document
17/01/1017 January 2010	APPOINTMENT TERMINATED, SECRETARY ADSIDUUS LIMITED View Document
28/08/0928 August 2009	31/10/08 TOTAL EXEMPTION FULL View Document
14/08/0914 August 2009	APPOINTMENT TERMINATED DIRECTOR RUPERT DELAMAIN View Document
12/06/0912 June 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
13/03/0913 March 2009	RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View Document
27/02/0927 February 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL HARDING View Document
23/12/0823 December 2008	RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	31/10/07 TOTAL EXEMPTION FULL View Document
21/11/0721 November 2007	RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View Document
21/11/0721 November 2007	SECRETARY RESIGNED View Document
13/08/0713 August 2007	ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 View Document
13/04/0713 April 2007	NEW DIRECTOR APPOINTED View Document
10/03/0710 March 2007	NEW DIRECTOR APPOINTED View Document
10/03/0710 March 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/11/063 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document