SHELFSAVE LIMITED

Company Documents

DateDescription
12/07/1612 July 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1611 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/06/1630 June 2016 APPLICATION FOR STRIKING-OFF

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30/03/1630 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/03/1413 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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19/03/1319 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR APPOINTED MR MARTIN LUDDINGTON

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK HOBBS

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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10/04/1210 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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12/01/1212 January 2012 SECRETARY APPOINTED PIERRE-OLIVIER BRIAL

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12/01/1212 January 2012 DIRECTOR APPOINTED MONSIEUR PIERRE-OLIVIER BRIAL

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY JOHN CUMMINGS

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CUMMINGS

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24/06/1124 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/03/1125 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALAN CUMMINGS / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOBBS / 01/04/2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CUMMINGS / 01/04/2010

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22/03/1022 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/03/0916 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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21/02/0821 February 2008 DIRECTOR RESIGNED

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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20/03/0720 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: UNIT M3, KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCS GL7 6BQ

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13/03/0613 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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