LL SHELL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | Statement of capital on 2021-12-21 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 01/10/191 October 2019 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULO SALLES VASQUES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, SECRETARY ZOE HERRON |
| 25/09/1725 September 2017 | SECRETARY APPOINTED MR CARLOS HUMBERTO CARDENAS STERLING |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | SECRETARY APPOINTED MISS ZOE MICHELLE HERRON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR DANIEL ERNEST HENRI JULIEN |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR PAULO CESAR SALLES VASQUES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MRS LEIGH PATRICE RYAN |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR OLIVIER CLAUDE JEAN RIGAUDY |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUCATO |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DRACUP |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | ARTICLES OF ASSOCIATION |
| 04/10/164 October 2016 | ADOPT ARTICLES 16/09/2016 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL TEESDALE |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PROVENZANO |
| 20/06/1220 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS DRACUP / 19/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | AUDITOR'S RESIGNATION |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEFFREY CHARLES GRACE LOGGED FORM |
| 27/06/0827 June 2008 | SECRETARY APPOINTED PAUL JOHN TEESDALE |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: SWALLOW HOUSE 11-21 NORTHDOWN STREET LONDON N1 9BN |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | APP DIR 09/12/04 |
| 21/12/0421 December 2004 | SECRETARY RESIGNED |
| 19/08/0419 August 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/09/0312 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/0312 September 2003 | ACC. REF. DATE EXTENDED FROM 30/12/03 TO 31/12/03 |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | COMPANY NAME CHANGED LANGUAGE LINE LIMITED CERTIFICATE ISSUED ON 01/09/03 |
| 23/08/0323 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | AUDITOR'S RESIGNATION |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | ALTER MEM AND ARTS 26/04/99 |
| 18/05/9918 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/04/99 |
| 18/05/9918 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | ALTER MEM AND ARTS 10/03/99 |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9922 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | £ NC 1000/94500 28/12/96 |
| 05/11/985 November 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 18 VICTORIA PARK SQUARE BETHNAL GREEN LONDON E2 9PF |
| 22/05/9722 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | SECRETARY RESIGNED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | NEW SECRETARY APPOINTED |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 28/01/9528 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/05/9427 May 1994 | COMPANY NAME CHANGED LANGUAGE LINE INTERPRETING SERVI CE LIMITED CERTIFICATE ISSUED ON 31/05/94 |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9318 November 1993 | ARTICLES OF ASSOCIATION |
| 27/10/9327 October 1993 | ALTER MEM AND ARTS 27/09/93 |
| 27/08/9327 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/10 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/06/92 |
| 18/05/9318 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 09/03/939 March 1993 | COMPANY NAME CHANGED COMMUNICATION AND LANGUAGE LINE INTERPRETING GUILD LIMITED CERTIFICATE ISSUED ON 10/03/93 |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 07/07/917 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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