SHELLCO 114 LIMITED
Company number 07593500 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2014 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jan 2014 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Jun 2013 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Apr 2013 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM MAUD WORKS KING WILLIAM STREET SALFORD M50 3UQ | View document |
| 31 May 2012 | Registered office address changed from Maud Works King William Street Salford M50 3UQ on 2012-05-31 · 1 page | View document |
| 31 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual return made up to 2012-04-06 with full list of shareholders · 5 pages | View document |
| 1 Mar 2012 | MG01 · 7 pages | View document |
| 1 Mar 2012 | MG01 · 7 pages | View document |
| 1 Mar 2012 | MG01 · 7 pages | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Jun 2011 | Appointment of Karen Fisher as a secretary · 3 pages | View document |
| 8 Jun 2011 | SECRETARY APPOINTED KAREN FISHER | View document |
| 18 May 2011 | Termination of appointment of Jmw Legal Services Limited as a director · 2 pages | View document |
| 18 May 2011 | Registered office address changed from 1 Byrom Place Spinningfields Manchester M3 3HG on 2011-05-18 · 2 pages | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR NICHOLAS RICHARD DUNCAN OWEN | View document |
| 18 May 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN BENNETT | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR PAUL JOHN PATERSON | View document |
| 18 May 2011 | Appointment of Christopher John Bennett as a director · 3 pages | View document |
| 18 May 2011 | Appointment of Mr Paul John Paterson as a director · 3 pages | View document |
| 18 May 2011 | Appointment of Mr Nicholas Richard Duncan Owen as a director · 3 pages | View document |
| 18 May 2011 | Memorandum and Articles of Association · 19 pages | View document |
| 18 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING · 2 pages | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JMW LEGAL SERVICES LIMITED · 2 pages | View document |
| 18 May 2011 | Termination of appointment of Christopher King as a director · 2 pages | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 1 BYROM PLACE SPINNINGFIELDS MANCHESTER M3 3HG | View document |
| 18 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2011 | Resolutions · 2 pages | View document |
| 18 May 2011 | Statement of capital following an allotment of shares on 2011-05-11 · 6 pages | View document |
| 18 May 2011 | Change of share class name or designation · 2 pages | View document |
| 13 May 2011 | MG01 · 7 pages | View document |
| 13 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Apr 2011 | Incorporation · 30 pages | View document |