SHELL TECHNOLOGY VENTURES LIMITED
Company number 03710941 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 31 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 31 Dec 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Dec 2009 | DECLARATION OF SOLVENCY | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HINCHEY | View document |
| 11 Dec 2009 | CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE ROOS | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ENGELHARDT ROBBE | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR NAI LAU | View document |
| 27 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | NC INC ALREADY ADJUSTED 27/08/02 | View document |
| 24 Jul 2007 | £ NC 10000000/100000000 27 | View document |
| 24 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Sep 2004 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | 363A | View document |
| 12 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2003 | DIRECTOR RESIGNED | View document |
| 9 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Feb 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 17 Aug 2002 | NC INC ALREADY ADJUSTED 10/07/01 | View document |
| 17 Aug 2002 | £ NC 3660322/10000000 10/07/01 | View document |
| 17 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | 363A | View document |
| 29 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 13 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 6 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 18 Apr 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 5 Mar 1999 | S366A DISP HOLDING AGM 26/02/99 | View document |
| 4 Mar 1999 | COMPANY NAME CHANGED SHELL GUARDIAN LIMITED CERTIFICATE ISSUED ON 04/03/99 | View document |
| 4 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |