SHELFCO 2011 LIMITED

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Company Documents

DateDescription
01/05/131 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/02/131 February 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/05/1211 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2012

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28/10/1128 October 2011 COMPANY NAME CHANGED SALVOX LIMITED CERTIFICATE ISSUED ON 28/10/11

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03/08/113 August 2011 CHANGE OF NAME 24/06/2011

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14/04/1114 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/04/1114 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008695

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14/04/1114 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM C/O TAYLORS DAIRY COTTAGE PARK BARNS RULEHOLME IRVINGTON CUMBRIA CA6 4NQ

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUW DOUGLAS MALLET / 01/10/2009

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04/02/104 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID CAMPBELL / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN COCKING / 01/10/2009

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04/02/104 February 2010 SAIL ADDRESS CREATED

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR SIMON SILVA - PEAKE

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09/06/099 June 2009 DIRECTOR APPOINTED CHRISTOPHER HUW DOUGLAS MALLETT

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03/06/093 June 2009 DIRECTOR APPOINTED SIMON MARK SILVA - PEAKE

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02/06/092 June 2009 DIRECTOR APPOINTED CHARLES ALAN COCKING

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02/06/092 June 2009 DIRECTOR AND SECRETARY APPOINTED JAMES DAVID CAMPBELL

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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18/05/0918 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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