SELECT SHELF COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/1222 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/122 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/02/1222 February 2012 | APPLICATION FOR STRIKING-OFF |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | REDUCE ISSUED CAPITAL 30/04/2011 |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 30/04/11 |
| 16/05/1116 May 2011 | 16/05/11 STATEMENT OF CAPITAL GBP 1.00 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 29/11/1029 November 2010 | Annual return made up to 14 August 2009 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROD JACKSON |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0924 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY RESIGNED JAMES KING |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | COMPANY NAME CHANGED MJS APPOINTMENTS LIMITED CERTIFICATE ISSUED ON 06/06/05 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 18 ASHBURNHAM LOAN SOUTH QUEENSFERRY WEST LOTHIAN EH30 9LE |
| 31/05/0531 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH LOTHIAN EH2 4NN |
| 23/10/9923 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | � NC 100000/190000 29/01/97 |
| 02/02/982 February 1998 | � NC 10000/100000 29/01 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 27/05/9727 May 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98 |
| 24/03/9724 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | COMPANY NAME CHANGED COLLEGIUM 157 LIMITED CERTIFICATE ISSUED ON 02/10/96 |
| 27/09/9627 September 1996 | ADOPT MEM AND ARTS 23/09/96 |
| 13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company