| 02 Dec 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Sep 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 09 Mar 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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| 09 Mar 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 09 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "SHUTOO LIMITED", this will cost 1 document credit.
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| 08 Oct 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 08 Oct 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 08 Oct 2015 |
resolution |
Resolution
|
1 |
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| 01 Jul 2015 |
officers |
Termination of appointment of director (Ulf Stefan Brettschneider)
|
2 |
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|
| 01 Jul 2015 |
officers |
Appointment of director (Mr Nicholas Andrew Cottrell)
|
2 |
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| 01 Jul 2015 |
officers |
Appointment of director (Robert Arthur Bacon)
|
3 |
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| 01 Jul 2015 |
officers |
Termination of appointment of director (Paul Maurice Lennard)
|
2 |
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Total credits: 0
|
| 24 Feb 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 26 Sep 2014 |
accounts |
Annual Accounts
|
15 |
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|
| 11 Jul 2014 |
officers |
Termination of appointment of director (Dow Famulak)
|
2 |
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Total credits: 0
|
| 05 Mar 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "SHUTOO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2013 |
accounts |
Annual Accounts
|
15 |
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|
| 20 Feb 2013 |
annual-return |
Annual Return
|
4 |
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|
| 09 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "SHUTOO LIMITED", this will cost 1 document credit.
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|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
16 |
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|
| 05 Sep 2012 |
officers |
Termination of appointment of director (Spencer Fung)
|
2 |
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| 05 Sep 2012 |
officers |
Appointment of director (Dow Peter Famulak)
|
3 |
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|
| 20 Feb 2012 |
annual-return |
Annual Return
|
4 |
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|
| 20 Feb 2012 |
officers |
Change of particulars for director (Spencer Theodore Fung)
|
2 |
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|
| 20 Feb 2012 |
officers |
Change of particulars for director (Paul Maurice Lennard)
|
2 |
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|
| 27 Sep 2011 |
accounts |
Annual Accounts
|
17 |
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|
| 28 Jul 2011 |
officers |
Termination of appointment of director (Dow Famulak)
|
2 |
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|
| 28 Jul 2011 |
officers |
Appointment of director (Spencer Theodore Fung)
|
3 |
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|
| 12 Jul 2011 |
mortgage |
Particulars of a mortgage or charge
|
18 |
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Total credits: 0
|
| 25 Feb 2011 |
annual-return |
Annual Return
|
5 |
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|
| 03 Nov 2010 |
resolution |
Resolution
|
11 |
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|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
17 |
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|
| 02 Sep 2010 |
officers |
Change of particulars for director (Paul Maurice Lennard)
|
3 |
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|
| 14 Jul 2010 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 17 Jun 2010 |
annual-return |
Annual Return
|
5 |
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|
| 16 Jun 2010 |
officers |
Change of particulars for director (Dow Peter Famulak)
|
2 |
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Total credits: 0
|
| 25 Feb 2010 |
accounts |
Annual Accounts
|
15 |
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| 27 Jan 2010 |
annual-return |
Annual Return
|
5 |
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| 27 Jan 2010 |
officers |
Change of particulars for director (Dow Peter Famulak)
|
2 |
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|
| 27 Jan 2010 |
officers |
Change of particulars for director (Ulf Stefan Brettschneider)
|
2 |
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|
| 18 Jan 2010 |
officers |
Change of particulars for director (Dow Peter Famulak)
|
3 |
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|
| 16 Dec 2009 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
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|
| 22 Oct 2009 |
officers |
Change of particulars for director (Paul Maurice Lennard)
|
3 |
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| 01 Jul 2009 |
address |
Registered office changed on 01/07/2009 from 5TH floor 7-10 chandos street london W1G 9DQ
|
1 |
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|
| 08 Jun 2009 |
officers |
Director appointed ulf stefan brettschneider
|
2 |
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| 08 Jun 2009 |
officers |
Director appointed dow peter famulak
|
2 |
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| 18 Mar 2009 |
officers |
Appointment terminated director and secretary barry foreman
|
1 |
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| 08 Jan 2009 |
annual-return |
Return made up to 22/12/08; full list of members
|
3 |
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|
| 07 Jul 2008 |
accounts |
Annual Accounts
|
5 |
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|
| 31 Dec 2007 |
annual-return |
Return made up to 22/12/07; full list of members
|
2 |
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|
| 28 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
5 |
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|
| 25 Mar 2007 |
officers |
Secretary resigned
|
1 |
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|
| 25 Mar 2007 |
officers |
New secretary appointed
|
1 |
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|
| 13 Mar 2007 |
accounts |
Accounting reference date extended from 31/12/07 to 31/03/08
|
1 |
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| 05 Mar 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 06 Feb 2007 |
officers |
New secretary appointed
|
2 |
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|
| 06 Feb 2007 |
officers |
Director resigned
|
1 |
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|
| 06 Feb 2007 |
officers |
Secretary resigned
|
1 |
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|
| 06 Feb 2007 |
officers |
New director appointed
|
2 |
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|
| 06 Feb 2007 |
officers |
New director appointed
|
1 |
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|
| 27 Jan 2007 |
address |
Registered office changed on 27/01/07 from: 788-790 finchley road london NW11 7TJ
|
1 |
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|
| 22 Dec 2006 |
incorporation |
Incorporation Company
|
16 |
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