SHELLCO 106 LIMITED

Company number 07424026 ·

Dissolved

21 filings

Date Filing
25 Jun 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM · C/O PKF UK LLP · 3 HARDMAN STREET · SPINNINGFIELDS · MANCHESTER · M3 3HF View document
28 Nov 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM · 4 ADAMS COURT ADAMS HILL · KNUTSFORD · CHESHIRE · WA16 6BA View document
18 Oct 2012 STATEMENT OF AFFAIRS/4.19 View document
18 Oct 2012 EXTRAORDINARY RESOLUTION TO WIND UP View document
18 Oct 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK SANDS / 10/02/2012 View document
25 Nov 2011 Annual return made up to 29 October 2011 with full list of shareholders View document
8 Jun 2011 DIRECTOR APPOINTED IVO HASLER View document
8 Jun 2011 DIRECTOR APPOINTED ALAN NEIL View document
7 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jan 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jan 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
19 Jan 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1 BYROM PLACE SPINNINGFIELDS MANCHESTER M3 3HG View document
19 Jan 2011 DIRECTOR APPOINTED DAVID ROSS GARLICK View document
19 Jan 2011 SUB-DIVISION 12/01/11 View document
19 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JMW LEGAL SERVICES LIMITED View document
8 Dec 2010 DIRECTOR APPOINTED MARK SANDS View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING View document
8 Dec 2010 DIRECTOR APPOINTED LEWIS JONES View document
29 Oct 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document