SHELFCO (88894) LTD
Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
05/05/145 May 2014 | REGISTERED OFFICE CHANGED ON 05/05/2014 FROM 7 LAND OF GREEN GINGER SUITE 4 HULL HU1 2ED UNITED KINGDOM |
05/05/145 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY SANDERSON |
30/04/1430 April 2014 | COMPANY NAME CHANGED MAXX UK LTD CERTIFICATE ISSUED ON 30/04/14 |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
29/05/1329 May 2013 | 13/05/13 NO CHANGES |
01/02/131 February 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM APT 390 CHYNOWETH HOUSE TREVISSOME PARK TRURO BLACKWATER TR4 8UN UNITED KINGDOM |
01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
13/05/1213 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
13/05/1213 May 2012 | APPOINTMENT TERMINATED, SECRETARY COMPANY ADMINISTRATION LIMITED |
01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
15/06/1115 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 33 IMPERIAL SQUARE SUITE 515 CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND |
31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
28/12/1028 December 2010 | DIRECTOR APPOINTED MR HENRY SANDERSON |
28/12/1028 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HEIKO SCHROTER |
13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 21 ALBANY STREET TRUST HOUSE HULL NORTH HUMBERSIDE HU3 1PJ ENGLAND |
13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
13/05/1013 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 13/05/2010 |
23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
03/09/093 September 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
03/09/093 September 2009 | DIRECTOR APPOINTED MR HEIKO SCHROTER |
03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM TRUST HOUSE 48 PEEL STREET HULL HU3 1QR ENGLAND |
03/09/093 September 2009 | LOCATION OF DEBENTURE REGISTER |
13/08/0913 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY ADMINISTRATION LIMITED / 23/05/2009 |
13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR HOLGER STAATS |
23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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