- Company Overview for SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED (01047194)
- Filing history for SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED (01047194)
- People for SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED (01047194)
- Insolvency for SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED (01047194)
- More for SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED (01047194)
| 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) |
|---|---|---|---|
| 22 Mar 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 22 Dec 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Jul 2010 | 4.70 | Declaration of solvency | |
| 07 Jul 2010 | AD01 | Registered office address changed from Shell Centre London SE1 7NA on 7 July 2010 | |
| 07 Jul 2010 | LIQ MISC RES | Resolution INSOLVENCY:Ordinary Resolution "Books, records.etc." | |
| 07 Jul 2010 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution - "In Specie" | |
| 07 Jul 2010 | RESOLUTIONS |
Resolutions
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|
| 07 Jul 2010 | 600 | Appointment of a voluntary liquidator | |
| 08 Apr 2010 | AR01 |
Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
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| 08 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 08 Feb 2009 | 288b | Appointment Terminated Director william mathieson | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Apr 2008 | 288c | Director's Change of Particulars / philip sanderson / 27/03/2008 / HouseName/Number was: , now: badgerswey; Street was: 4 wheeler street, now: 112 peperharow road; Area was: petworth road witley, now: ; Post Code was: GU8 5LX, now: GU7 2PN | |
| 07 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 09 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 19 Oct 2007 | 288b | Director resigned | |
| 26 Sep 2007 | 288a | New director appointed | |
| 10 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 10 Feb 2007 | 288a | New director appointed | |
| 18 Dec 2006 | 288b | Director resigned | |
| 18 Dec 2006 | 288a | New director appointed | |
| 04 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
| 26 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
| 05 Feb 2006 | AA | Full accounts made up to 31 December 2004 |