SHELEC SERVICES LIMITED
Company number SC128296 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Sep 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Jun 2011 | ALTER ARTICLES 10/02/2011 | View document |
| 10 Jun 2011 | ARTICLES OF ASSOCIATION · 10 pages | View document |
| 9 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 18 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR EARLY ACTION (LONDON) LIMITED | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED JUSTIN MYLES JONATHAN PHILLIPS | View document |
| 31 Mar 2011 | DIRECTOR APPOINTED DAVID GUY MORGAN | View document |
| 7 Mar 2011 | SECRETARY APPOINTED JOHN ANTHONY STANDERLINE | View document |
| 17 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2011 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Feb 2010 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 28 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O ALEXANDER SLOAN 144 WEST GEORGE STREET GLASGOW G2 2HG | View document |
| 13 Aug 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM C/O ALEXANDER SLOAN 38 CADOGAN STREET GLASGOW G2 7HF | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 144 WEST GEORGE STREET GLASGOW G2 2HG | View document |
| 24 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 3 Apr 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 26 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1999 | REGISTERED OFFICE CHANGED ON 06/01/99 FROM: 142 ST VINCENT STREET GLASGOW G2 5LB | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS | View document |
| 5 Dec 1997 | £ IC 51646/41646 24/11/97 £ SR 10000@1=10000 | View document |
| 5 Dec 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/97 | View document |
| 26 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 1997 | SECRETARY RESIGNED | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 30 Jan 1997 | RETURN MADE UP TO 07/11/96; CHANGE OF MEMBERS | View document |
| 11 Jul 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW | View document |
| 28 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 14 Mar 1996 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 11 Dec 1994 | 363S | View document |
| 11 Dec 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS | View document |
| 11 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1993 | 363S | View document |
| 16 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 3 Feb 1993 | 363A | View document |
| 3 Feb 1993 | RETURN MADE UP TO 07/11/92; CHANGE OF MEMBERS | View document |
| 15 Jul 1992 | AUTH DIRS TO ALLOT 21/05/92 | View document |
| 15 Jul 1992 | NC INC ALREADY ADJUSTED 21/05/92 | View document |
| 15 Jul 1992 | £ NC 50000/100000 21/05 | View document |
| 27 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 27 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1992 | 363A | View document |
| 27 Feb 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 | View document |
| 18 Oct 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 29 Aug 1991 | PARTIC OF MORT/CHARGE 9713 | View document |
| 5 Jul 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | REGISTERED OFFICE CHANGED ON 27/02/91 FROM: 5 FINNIESTON QUAY GLASGOW G3 8HN | View document |
| 18 Jan 1991 | COMPANY NAME CHANGED PACIFIC SHELF 366 LIMITED CERTIFICATE ISSUED ON 21/01/91 | View document |
| 16 Jan 1991 | NC INC ALREADY ADJUSTED 10/01/91 | View document |
| 16 Jan 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 15 Jan 1991 | £ NC 1000/50000 10/01/ | View document |
| 7 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |