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SHELL RESTAURANTS LIMITED

Company number 00377407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2010 TM01 Termination of appointment of Kyriacos Poliviou as a director
28 Apr 2010 TM01 Termination of appointment of Vasiliki Karayiannis as a director
28 Apr 2010 TM02 Termination of appointment of Vasiliki Karayiannis as a secretary
13 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 1,500
13 Apr 2010 CH01 Director's details changed for Mrs Vasiliki Karayiannis on 30 January 2010
13 Apr 2010 CH01 Director's details changed for Mr Michael Christopher Frangos on 30 January 2010
13 Apr 2010 CH01 Director's details changed for Mr Kyriacos Poliviou on 30 January 2010
13 Apr 2010 CH01 Director's details changed for Mrs Katrina Frangos on 30 January 2010
10 Dec 2009 AD01 Registered office address changed from 19 Wolsey Close Kingston Surrey KT2 7ER on 10 December 2009
27 Aug 2009 363a Return made up to 30/01/09; full list of members
27 Aug 2009 288b Appointment Terminated Director theodore frangos
12 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
06 Feb 2008 363a Return made up to 30/01/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Aug 2007 AA Total exemption full accounts made up to 30 April 2006