About

Registered Number: 06585071
Date of Incorporation: 06/05/2008 (16 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 14/07/2015 (8 years and 11 months ago)
Registered Address: Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU

 

Established in 2008, Shanks Rrs Ltd has its registered office in Buckinghamshire. The organisation has 2 directors listed as Griffin-smith, Philip Bernard, Uu Secretariat Limited at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GRIFFIN-SMITH, Philip Bernard 22 October 2010 - 1
UU SECRETARIAT LIMITED 06 May 2008 22 October 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 July 2015
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2015
DS01 - Striking off application by a company 20 March 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 07 May 2014
TM01 - Termination of appointment of director 31 March 2014
AP01 - Appointment of director 12 February 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 08 May 2013
AP01 - Appointment of director 16 April 2013
TM01 - Termination of appointment of director 04 April 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 10 May 2012
TM01 - Termination of appointment of director 02 May 2012
AA - Annual Accounts 19 December 2011
AP01 - Appointment of director 08 August 2011
TM01 - Termination of appointment of director 05 August 2011
AR01 - Annual Return 11 May 2011
CERTNM - Change of name certificate 07 February 2011
CONNOT - N/A 07 February 2011
TM02 - Termination of appointment of secretary 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
TM01 - Termination of appointment of director 27 January 2011
AUD - Auditor's letter of resignation 07 December 2010
AP03 - Appointment of secretary 26 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AP01 - Appointment of director 26 October 2010
AD01 - Change of registered office address 26 October 2010
AA - Annual Accounts 22 October 2010
TM01 - Termination of appointment of director 12 August 2010
AR01 - Annual Return 06 May 2010
RESOLUTIONS - N/A 31 March 2010
TM01 - Termination of appointment of director 31 March 2010
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 02 June 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288a - Notice of appointment of directors or secretaries 04 November 2008
RESOLUTIONS - N/A 09 October 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
225 - Change of Accounting Reference Date 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
287 - Change in situation or address of Registered Office 27 May 2008
NEWINC - New incorporation documents 06 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.