COBRA SHELFCO 1 LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/02/111 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1119 January 2011 APPLICATION FOR STRIKING-OFF

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICHOLAS SMITH / 18/07/2010

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28/07/1028 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/02/1023 February 2010 APPOINTMENT TERMINATED, SECRETARY DARRYL VAUGHAN

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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29/10/0929 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/07/0921 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/10/0829 October 2008 COMPANY NAME CHANGED COBRA AUTOMOTIVE TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 29/10/08

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18/07/0818 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 LOCATION OF REGISTER OF MEMBERS

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18/10/0718 October 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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18/10/0718 October 2007 SECRETARY RESIGNED

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12/10/0712 October 2007 REGISTERED OFFICE CHANGED ON 12/10/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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12/10/0712 October 2007

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11/10/0711 October 2007 COMPANY NAME CHANGED SHELFCO (NO. 3454) LIMITED CERTIFICATE ISSUED ON 11/10/07

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0718 July 2007 Incorporation

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