SHELF 12 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/09/242 September 2024 | Application to strike the company off the register |
| 26/08/2426 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 26/08/2426 August 2024 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/04/2126 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 26/04/2126 April 2021 | REGISTERED OFFICE CHANGED ON 26/04/2021 FROM 29 COCHRANE STREET GLASGOW G1 1HL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/01/1724 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW KELLY / 30/05/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/01/1611 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 07/01/167 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/01/1520 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/01/147 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 06/02/136 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/12/1119 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 19/12/2011 |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/01/116 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM C/O COGENTIUM CORPORATION LIMITED 141 ST JAMES'S ROAD GLASGOW G4 0LT |
| 16/02/1016 February 2010 | CHANGE OF NAME 11/01/2010 |
| 16/02/1016 February 2010 | COMPANY NAME CHANGED SIMUL8 CORP LIMITED CERTIFICATE ISSUED ON 16/02/10 |
| 23/12/0923 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 31/05/09 |
| 28/12/0728 December 2007 | REGISTERED OFFICE CHANGED ON 28/12/07 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED DALGLEN (NO. 1133) LIMITED CERTIFICATE ISSUED ON 20/12/07 |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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