SHELEC SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/126 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/09/1116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/111 September 2011 | APPLICATION FOR STRIKING-OFF |
| 10/06/1110 June 2011 | ALTER ARTICLES 10/02/2011 |
| 10/06/1110 June 2011 | ARTICLES OF ASSOCIATION |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR EARLY ACTION (LONDON) LIMITED |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED JUSTIN MYLES JONATHAN PHILLIPS |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED DAVID GUY MORGAN |
| 07/03/117 March 2011 | SECRETARY APPOINTED JOHN ANTHONY STANDERLINE |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/01/1119 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 05/02/105 February 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG |
| 24/02/0524 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 142 ST VINCENT STREET GLASGOW G2 5LB |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | £ IC 51646/41646 24/11/97 £ SR 10000@1=10000 |
| 05/12/975 December 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/97 |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 07/11/96; CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 11/12/9411 December 1994 | |
| 11/12/9411 December 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 11/12/9411 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/11/937 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | |
| 16/10/9316 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/02/933 February 1993 | |
| 03/02/933 February 1993 | RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | AUTH DIRS TO ALLOT 21/05/92 |
| 15/07/9215 July 1992 | NC INC ALREADY ADJUSTED 21/05/92 |
| 15/07/9215 July 1992 | £ NC 50000/100000 21/05 |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | |
| 27/02/9227 February 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 18/10/9118 October 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 29/08/9129 August 1991 | PARTIC OF MORT/CHARGE 9713 |
| 05/07/915 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 5 FINNIESTON QUAY GLASGOW G3 8HN |
| 18/01/9118 January 1991 | COMPANY NAME CHANGED PACIFIC SHELF 366 LIMITED CERTIFICATE ISSUED ON 21/01/91 |
| 16/01/9116 January 1991 | NC INC ALREADY ADJUSTED 10/01/91 |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 15/01/9115 January 1991 | £ NC 1000/50000 10/01/ |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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