SHELF 1001 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1016 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1026 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/075 December 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/11/0716 November 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/073 October 2007 | APPLICATION FOR STRIKING-OFF |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/067 September 2006 | COMPANY NAME CHANGED CYNOSURE DESIGN LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/09/0512 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0515 August 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: THE BIG GREEN DOOR 58A RUBISLAW DEN SOUTH ABERDEEN AB15 4AY |
| 15/08/0515 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/056 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 08/06/048 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: JOHNSTON CARMICHAEL BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL |
| 11/09/0311 September 2003 | FORM 4.27SC SISTING PROCEEDINGS |
| 11/09/0311 September 2003 | CRT ORDER CASE RESCINDE |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: THE SOFTWARE CENTRE ABERDEEN SCIENCE & TECH PARK BALGOWNIE DRIVE ABERDEEN AB22 8GU |
| 22/05/0322 May 2003 | NOTICE OF WINDING UP ORDER |
| 22/05/0322 May 2003 | APPOINTMENT OF LIQUIDATOR I |
| 22/05/0322 May 2003 | CRT ORD NOTICE OF WINDING UP |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 7 QUEENS GARDENS ABERDEEN ABERDEENSHIRE AB15 4YD |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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