SHELFCO (NO. 3453) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/115 July 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2011 |
| 05/07/115 July 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 15/12/1015 December 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2010 |
| 01/12/101 December 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 25/11/1025 November 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 19/02/1019 February 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN MINTER |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY IVAN MINTER |
| 27/08/0927 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVAN MINTER / 01/04/2009 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 2 |
| 06/10/086 October 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 20/09/0720 September 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 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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