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SHELL COMMUNICATIONS LTD

Company number 03121530

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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)
09 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 TM01 Termination of appointment of Worthmanor Ltd as a director on 1 March 2016
27 Jan 2017 CS01 Confirmation statement made on 2 November 2016 with updates
27 Jan 2017 AP01 Appointment of Mr David Jeffries as a director on 1 November 2015
25 Jan 2017 TM01 Termination of appointment of Scott Bernard Ratcliffe as a director on 1 November 2015
25 Jan 2017 AD01 Registered office address changed from Queensgate Suffolk Street Queensway Birmingham West Midlands B1 1LX to C/O Martin Lawrence and Co Accountants 213 Station Road Stechford Birmingham B33 8BB on 25 January 2017
13 Apr 2016 AP01 Appointment of Mr Scott Bernard Ratcliffe as a director on 1 November 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20,100
26 Nov 2015 CH02 Director's details changed for Worthmanor Ltd on 31 October 2015
19 Nov 2015 TM01 Termination of appointment of David Jeffries as a director on 31 October 2015
18 Aug 2015 AD01 Registered office address changed from 65 Church Street Birmingham B3 2DP to Queensgate Suffolk Street Queensway Birmingham West Midlands B1 1LX on 18 August 2015
13 Feb 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,100
13 Feb 2015 TM01 Termination of appointment of Matthew Thomas Cleary as a director on 1 January 2014
13 Feb 2015 AP02 Appointment of Worthmanor Ltd as a director on 1 January 2014
13 Feb 2015 AP01 Appointment of Mr David Jeffries as a director on 1 January 2014
13 Feb 2015 TM02 Termination of appointment of Matthew Thomas Cleary as a secretary on 1 January 2014
13 Feb 2015 AD01 Registered office address changed from 65 Church Street Birmingham B3 2DP England to 65 Church Street Birmingham B3 2DP on 13 February 2015
13 Feb 2015 AD01 Registered office address changed from Pure Offices Cheltenham Office Park Hatherley Lane Cheltenham Gloucestershire GL51 6SH to 65 Church Street Birmingham B3 2DP on 13 February 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013