SHELFCO (NO.3622) LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM THE MEDIA CENTRE SUITE 3.3 19 BOLSOVER STREET LONDON GREATER LONDON W1W 5NA |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRO KORSANOS / 01/05/2013 |
| 21/11/1221 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRO KORSANOS / 19/05/2012 |
| 16/03/1216 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE ADMINISTRATION LIMITED / 13/03/2012 |
| 02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPYRO KORSANOS / 01/10/2009 |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SPYRO KORSANOS / 17/11/2009 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/1023 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTERPRISE ADMINISTRATION LIMITED / 17/11/2009 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 57-61 MORTIMER STREET LONDON W1W 8HS UK |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPYRO KORSANOS / 01/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPYRO KORSANOS / 05/11/2009 |
| 10/03/0910 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 4TH FLOOR, 43 BERKELEY SQUARE LONDON W1J 5AP |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | COMPANY NAME CHANGED CREATIVE INVESTMENT GROUP LIMITE D CERTIFICATE ISSUED ON 24/07/07 |
| 17/07/0717 July 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 22/11/0622 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: UNIT 1, 23 CONNAUGHT SQUARE LONDON W2 2HL |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company