Shire Uk Ltd was registered on 12 October 2004 and are based in London, it has a status of "Dissolved". The companies directors are listed as Kelly, Thomas, Richards, Clare Charlotte, Meloy, Jonathon Michael. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELOY, Jonathon Michael | 21 October 2004 | 27 October 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KELLY, Thomas | 01 August 2013 | - | 1 |
| RICHARDS, Clare Charlotte | 22 February 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| MR04 - N/A | 01 November 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
| DS01 - Striking off application by a company | 03 October 2017 | |
| RP04TM01 - N/A | 22 August 2017 | |
| TM01 - Termination of appointment of director | 31 July 2017 | |
| RESOLUTIONS - N/A | 06 June 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 June 2017 | |
| SH19 - Statement of capital | 06 June 2017 | |
| CAP-SS - N/A | 06 June 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 28 April 2016 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| RESOLUTIONS - N/A | 26 November 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 November 2013 | |
| SH19 - Statement of capital | 26 November 2013 | |
| CAP-SS - N/A | 26 November 2013 | |
| SH01 - Return of Allotment of shares | 26 November 2013 | |
| RESOLUTIONS - N/A | 20 November 2013 | |
| SH18 - Statement of directors in accordance with reduction of capital following redenomination | 20 November 2013 | |
| SH15 - Notice of reduction of capital following redenomination | 20 November 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 November 2013 | |
| SH08 - Notice of name or other designation of class of shares | 20 November 2013 | |
| SH14 - Notice of redenomination | 20 November 2013 | |
| TM01 - Termination of appointment of director | 19 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AP01 - Appointment of director | 14 November 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AP03 - Appointment of secretary | 21 August 2013 | |
| TM01 - Termination of appointment of director | 16 July 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| TM02 - Termination of appointment of secretary | 23 August 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| AA - Annual Accounts | 02 September 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| TM02 - Termination of appointment of secretary | 05 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AA01 - Change of accounting reference date | 03 August 2010 | |
| AR01 - Annual Return | 22 April 2010 | |
| CH03 - Change of particulars for secretary | 25 March 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| AP03 - Appointment of secretary | 09 March 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2009 | |
| 123 - Notice of increase in nominal capital | 30 April 2009 | |
| 123 - Notice of increase in nominal capital | 30 April 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| RESOLUTIONS - N/A | 09 April 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| MEM/ARTS - N/A | 09 April 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2009 | |
| 363a - Annual Return | 04 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 11 June 2007 | |
| 363s - Annual Return | 13 November 2006 | |
| AA - Annual Accounts | 17 August 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| RESOLUTIONS - N/A | 24 July 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2005 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 November 2004 | |
| 123 - Notice of increase in nominal capital | 25 November 2004 | |
| MEM/ARTS - N/A | 25 November 2004 | |
| 395 - Particulars of a mortgage or charge | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
| 287 - Change in situation or address of Registered Office | 02 November 2004 | |
| MEM/ARTS - N/A | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2004 | |
| CERTNM - Change of name certificate | 21 October 2004 | |
| NEWINC - New incorporation documents | 12 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A pledge agreement | 29 May 2007 | Fully Satisfied |
N/A |
| Credit support deed | 16 November 2004 | Fully Satisfied |
N/A |
