SHELL PROPERTY ASIA LIMITED

Company Documents

DateDescription
30/05/1230 May 2012 DECLARATION OF SOLVENCY

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30/05/1230 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/05/1230 May 2012 SPECIAL RESOLUTION TO WIND UP

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM SHELL CENTRE LONDON SE1 7NA

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012

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13/02/1213 February 2012 DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH

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01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/04/1113 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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01/10/101 October 2010 DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/04/109 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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22/07/0922 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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17/04/0917 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/04/0814 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/04/0619 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/04/0526 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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11/10/0411 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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30/04/0430 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/11/033 November 2003 DELIVERY EXT'D 3 MTH 31/12/02

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30/04/0330 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 AUDITOR'S RESIGNATION

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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20/08/0220 August 2002 DELIVERY EXT'D 3 MTH 31/12/01

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29/04/0229 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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27/04/0127 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 SECRETARY'S PARTICULARS CHANGED

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10/01/0110 January 2001 S366A DISP HOLDING AGM 04/01/01

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10/01/0110 January 2001 AUDITOR APPNTMENT APPRO 04/01/01

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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28/11/0028 November 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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27/10/0027 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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