THE SHELL COMPANY OF THE ISLANDS LTD

Company number 00668048

Date	Type	Description	View / Download
05 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2,665,000	(4 pages)
17 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
28 Aug 2013	AD01	Registered office address changed from Shell Centre London SE1 7NA on 28 August 2013	(2 pages)
27 Aug 2013	600	Appointment of a voluntary liquidator	(2 pages)
27 Aug 2013	4.70	Declaration of solvency	(3 pages)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
19 Feb 2013	AP02	Appointment of Shell Corporate Director Limited as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Michael John Ashworth as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Timothy Morrison as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Alexander Maljers as a director	(1 page)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
29 Sep 2011	AP01	Appointment of Alexander Constantijn Maljers as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of William Cundiff as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
12 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
28 May 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
19 May 2009	288a	Director appointed timothy donald ryan morrison	(2 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2006	(12 pages)

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