SHELFCO (NO. 2859) LIMITED

Company Documents

DateDescription
09/07/139 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/03/1326 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/1313 March 2013 APPLICATION FOR STRIKING-OFF

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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11/06/1211 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/06/1111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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20/04/1120 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY JAMES / 14/05/2010

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08/06/108 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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26/05/1026 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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31/07/0931 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 APPOINTMENT TERMINATED SECRETARY CLARE KENNEDY

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM THE WHITE HOUSE 104 MYTCHETT ROAD MYTCHETT SURREY GU16 6ET

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03/03/093 March 2009 SECRETARY APPOINTED MR JOHN DAVID OXLEY

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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05/06/085 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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19/07/0619 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/07/0611 July 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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08/07/058 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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12/05/0412 May 2004 NEW DIRECTOR APPOINTED

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12/05/0412 May 2004 NEW SECRETARY APPOINTED

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04

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12/05/0412 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0314 May 2003 Incorporation

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