| Name: |
SHACKLETON SERVICES LIMITED
SHACKLETON SERVICES LTD |
| Address: | 668 WOODBOROUGH ROAD, NOTTINGHAM, NG3 5FS |
| Incorporation Date: | 2003-08-19 |
| date | name | form type |
| 2016-03-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-12-15 | FIRST GAZETTE | GAZ1 |
| 2014-09-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN MARSHALL / 31/01/2014 | CH01 |
| 2014-09-15 | 19/08/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | 19/08/13 FULL LIST | AR01 |
| 2012-12-31 | APPOINTMENT TERMINATED, DIRECTOR JOSEF O'KEEFFE | TM01 |
| 2012-09-14 | 19/08/12 FULL LIST | AR01 |
| 2012-09-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-17 | 19/08/11 FULL LIST | AR01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF DANIEL CAHIR O'KEEFFE / 19/08/2010 | CH01 |
| 2010-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JULIAN MARSHALL / 27/04/2010 | CH01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-17 | 19/08/10 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-01-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-11 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-11 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM:5 CLIPSTONE AVENUEMAPPERLEYNOTTINGHAMNG3 5JZ | 287 |
| 2007-09-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-09-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-09-11 | SECRETARY RESIGNED | 288b |
| 2007-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-24 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-04-01 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-24 | DIRECTOR RESIGNED | 288b |
| 2005-08-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-08-23 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-03 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-30 | AD 23/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-09-06 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-06 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 | 225 |
| 2003-08-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-06 | DIRECTOR RESIGNED | 288b |
| 2003-09-01 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM:46A SYON LANEOSTERLEYMIDDLESEXTW7 5NQ | 287 |
| 2003-09-06 | SECRETARY RESIGNED | 288b |
| 2003-09-30 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-30 18:31:55