3716TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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Company Documents

DateDescription
18/09/1518 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1513 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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12/05/1512 May 2015 REGISTERED OFFICE CHANGED ON 12/05/2015 FROM
C/O ZOLFO COOPER LLP
10 FLEET PLACE
LONDON
EC4M 7RB

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25/03/1525 March 2015 Annual return made up to 23 April 2014 with full list of shareholders

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09/12/149 December 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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08/05/148 May 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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18/12/1318 December 2013 SAIL ADDRESS CHANGED FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM

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17/12/1317 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
HEMEL ONE BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7YU

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03/10/133 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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03/10/133 October 2013 SAIL ADDRESS CREATED

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10/09/1310 September 2013 DIRECTOR APPOINTED MR MARTIN ALLEN LEWIS

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10/09/1310 September 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS

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01/05/131 May 2013 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM

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01/05/131 May 2013 DIRECTOR APPOINTED STEVEN ROSS

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCES LE GRYS

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR LOVITING LIMITED

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR SERJEANTS' INN NOMINEES LIMITED

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23/04/1323 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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