SHELL OBAIYED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1511 November 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/08/1511 August 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/10/1416 October 2014 | DECLARATION OF SOLVENCY |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM SHELL CENTRE LONDON SE1 7NA |
| 01/10/141 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/10/141 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
| 06/11/136 November 2013 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR TATYANA STEPANOVA |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE AMEY |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AZZA FAWZI |
| 09/08/129 August 2012 | DIRECTOR APPOINTED TATYANA VLADIMIROVNA STEPANOVA |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED JULIE GAIL AMEY |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ENGELHARDT ROBBE |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAN HUSSMANN |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 07/05/987 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | S386 DISP APP AUDS 16/10/97 |
| 22/10/9722 October 1997 | S252 DISP LAYING ACC 16/10/97 |
| 22/10/9722 October 1997 | S366A DISP HOLDING AGM 16/10/97 |
| 30/09/9730 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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