CONTINENTAL SHELF 128 LIMITED

Company Documents

DateDescription
19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690011

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690013

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690012

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690010

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18/05/1718 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690009

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17/05/1717 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690008

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690007

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690005

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690004

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 033796690006

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26/09/1626 September 2016 APPOINTMENT TERMINATED, SECRETARY GABICCI INTERNATIONAL LIMITED

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08/08/168 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/07/1515 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/07/1513 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/08/1319 August 2013 Annual return made up to 2 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 CURRSHO FROM 31/10/2013 TO 30/06/2013

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28/01/1328 January 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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24/12/1224 December 2012 PREVEXT FROM 30/06/2012 TO 31/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/06/1230 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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30/06/1230 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KASHIF AHMED / 01/07/2011

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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30/06/1030 June 2010 SAIL ADDRESS CREATED

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30/06/1030 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GABICCI INTERNATIONAL LIMITED / 02/06/2010

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30/06/1030 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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07/04/107 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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17/08/0917 August 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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27/08/0827 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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06/06/086 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/10/0729 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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12/06/0712 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/03/062 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0523 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 � NC 100/50000 31/08/

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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09/12/049 December 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 SECRETARY RESIGNED

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01/03/041 March 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 COMPANY NAME CHANGED GABICCI INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/02/04

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20/01/0420 January 2004 REGISTERED OFFICE CHANGED ON 20/01/04 FROM: G OFFICE CHANGED 20/01/04 THE LEGENDARY BUILDING 18-24 BURY NEW ROAD MANCHESTER M8 8FR

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09/12/039 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/08/0328 August 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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21/11/0121 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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25/06/0125 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 EXEMPTION FROM APPOINTING AUDITORS 12/03/01

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19/03/0119 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 02/06/00; NO CHANGE OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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19/12/9919 December 1999 EXEMPTION FROM APPOINTING AUDITORS 14/12/99

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26/08/9926 August 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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22/03/9922 March 1999 EXEMPTION FROM APPOINTING AUDITORS 25/02/99

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30/06/9830 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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11/06/9711 June 1997 REGISTERED OFFICE CHANGED ON 11/06/97 FROM: G OFFICE CHANGED 11/06/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82 - 86 DEANSGATE MANCHESTER M3 2ER

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11/06/9711 June 1997 NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 DIRECTOR RESIGNED

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11/06/9711 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/9711 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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