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SHELL COMPANY OF BURMA LIMITED(THE)

Company number 00447365

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Sep 2009 287 Registered office changed on 21/09/2009 from shell centre london SE1 7NA
21 Sep 2009 600 Appointment of a voluntary liquidator
21 Sep 2009 4.70 Declaration of solvency
21 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-07
01 Jun 2009 AA Accounts made up to 31 December 2008
17 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Sep 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Aug 2007 AA Accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 31/03/07; full list of members
11 Oct 2006 AA Accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 31/03/06; full list of members
22 Aug 2005 AA Accounts made up to 31 December 2004
28 Apr 2005 363a Return made up to 31/03/05; full list of members
24 Jun 2004 AA Accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
14 Jul 2003 AA Accounts made up to 31 December 2002
30 Apr 2003 363a Return made up to 31/03/03; full list of members
12 Jul 2002 AA Accounts made up to 31 December 2001
29 Apr 2002 363a Return made up to 31/03/02; full list of members
06 Jun 2001 AA Accounts made up to 31 December 2000
27 Apr 2001 363a Return made up to 31/03/01; full list of members
07 Mar 2001 288c Secretary's particulars changed