SHAYNA LIMITED

04963720
HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR

Documents

Documents
Date Category Description Pages
06 Dec 2011 gazette Gazette Dissolved Voluntary 1 Buy now
23 Aug 2011 gazette Gazette Notice Voluntary 1 Buy now
11 Aug 2011 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Apr 2011 accounts Annual Accounts 15 Buy now
26 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Mar 2011 annual-return Annual Return 14 Buy now
17 Mar 2011 annual-return Annual Return 14 Buy now
15 Mar 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2010 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Mar 2010 accounts Annual Accounts 16 Buy now
26 Jan 2010 gazette Gazette Notice Compulsory 1 Buy now
11 Jun 2009 annual-return Return made up to 13/11/08; full list of members 3 Buy now
09 May 2009 address Registered office changed on 09/05/2009 from, pinewood chineham business park, crockford lane, chineham basingstoke, hampshire, RG24 8AL 1 Buy now
05 May 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
02 May 2009 accounts Annual Accounts 17 Buy now
03 Mar 2009 gazette Gazette Notice Compulsory 1 Buy now
08 May 2008 officers Appointment Terminated Director kee loo 1 Buy now
07 May 2008 annual-return Return made up to 13/11/07; no change of members 7 Buy now
07 May 2008 accounts Annual Accounts 16 Buy now
12 Jul 2007 officers New director appointed 2 Buy now
12 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
12 Jul 2007 officers Secretary resigned 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: 1 bush park, plymouth, devon, PL6 7RG 1 Buy now
17 Apr 2007 accounts Annual Accounts 15 Buy now
02 Mar 2007 capital Particulars of contract relating to shares 2 Buy now
02 Mar 2007 capital Ad 30/12/06-30/12/06 £ si 9410585@1=9410585 £ ic 2/9410587 1 Buy now
02 Mar 2007 capital Nc inc already adjusted 31/12/06 1 Buy now
02 Mar 2007 resolution Resolution 1 Buy now
02 Mar 2007 resolution Resolution 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
04 Dec 2006 annual-return Return made up to 13/11/06; full list of members 7 Buy now
17 Aug 2006 officers Secretary resigned 1 Buy now
17 Aug 2006 officers New secretary appointed 2 Buy now
19 Jun 2006 accounts Annual Accounts 12 Buy now
23 Dec 2005 annual-return Return made up to 13/11/05; full list of members 7 Buy now
17 Dec 2004 annual-return Return made up to 13/11/04; full list of members 7 Buy now
30 Sep 2004 officers New secretary appointed 2 Buy now
30 Sep 2004 officers Secretary resigned 1 Buy now
02 Apr 2004 address Registered office changed on 02/04/04 from: chichester house, 278-282 high holborn, london, WC1V 7HA 1 Buy now
23 Mar 2004 officers New director appointed 1 Buy now
16 Mar 2004 officers New director appointed 1 Buy now
14 Feb 2004 capital Ad 02/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Dec 2003 officers New secretary appointed 2 Buy now
11 Dec 2003 officers New director appointed 2 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
11 Dec 2003 officers Secretary resigned 1 Buy now
09 Dec 2003 officers New director appointed 2 Buy now
09 Dec 2003 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
13 Nov 2003 incorporation Incorporation Company 0 Buy now