SHELL PLANAXIS LIMITED

Company number 00036980

Date	Type	Description	View / Download
03 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Oct 2014	4.70	Declaration of solvency	(3 pages)
16 Oct 2014	LIQ MISC RES	Resolution insolvency:ordinary resolution ;- "books,records.etc"	(2 pages)
16 Oct 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(2 pages)
16 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
01 Oct 2014	AD01	Registered office address changed from Shell Centre London SE1 7NA to 1 More London Place London SE1 2AF on 1 October 2014	(2 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 10,000	(4 pages)
30 Jul 2013	AA	Accounts made up to 31 December 2012	(6 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
30 Jul 2012	AA	Accounts made up to 31 December 2011	(6 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
09 Mar 2012	CH01	Director's details changed for Mr Michael John Ashworth on 11 February 2012	(2 pages)
13 Feb 2012	AP01	Appointment of Mr Michael John Ashworth as a director on 23 January 2012	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Karin Jacqueline Hawkins as a director on 27 January 2012	(1 page)
21 Jul 2011	AA	Accounts made up to 31 December 2010	(6 pages)
13 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AP01	Appointment of Mrs Karin Jacqueline Hawkins as a director	(2 pages)
15 Sep 2010	AA	Accounts made up to 31 December 2009	(6 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
08 Apr 2009	AA	Accounts made up to 31 December 2008	(6 pages)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(6 pages)
11 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)