- Company Overview for SHELF 3976 LIMITED (03302455)
- Filing history for SHELF 3976 LIMITED (03302455)
- People for SHELF 3976 LIMITED (03302455)
- More for SHELF 3976 LIMITED (03302455)
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) |
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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2011 | DS01 | Application to strike the company off the register | |
10 Jun 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
31 Mar 2011 | CERTNM |
Company name changed morrison (one) LIMITED\certificate issued on 31/03/11
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24 Mar 2011 | RESOLUTIONS |
Resolutions
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17 Jan 2011 | AR01 |
Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-01-17
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07 May 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
05 Mar 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
27 Jan 2010 | TM01 | Termination of appointment of a director | |
27 Jan 2010 | AP02 | Appointment of Awg Property Director Limited as a director | |
04 Dec 2009 | CH01 | Director's details changed for David Iain Logue on 3 October 2009 | |
19 May 2009 | AA | Accounts made up to 31 March 2009 | |
09 Feb 2009 | 363a | Return made up to 14/01/09; full list of members | |
16 Jan 2009 | 288a | Director appointed robert charles tully | |
16 Jan 2009 | 288b | Appointment Terminated Director david pople | |
10 Apr 2008 | AA | Accounts made up to 31 March 2008 | |
07 Apr 2008 | 288c | Director's Change of Particulars / david logue / 07/04/2008 / HouseName/Number was: , now: 2; Street was: 2/1 6 colebrook street, now: caspian point; Area was: , now: pier head street capital waterside; Post Town was: glasgow, now: cardiff bay; Post Code was: G12 8HD, now: CF10 4PH | |
15 Jan 2008 | 363a | Return made up to 14/01/08; full list of members | |
22 May 2007 | AA | Accounts made up to 31 March 2007 | |
05 Feb 2007 | 363a | Return made up to 14/01/07; full list of members | |
22 Nov 2006 | 288a | New director appointed | |
22 Nov 2006 | 288b | Director resigned | |
31 Jul 2006 | AA | Accounts made up to 31 March 2006 | |
18 Jan 2006 | 363a | Return made up to 14/01/06; full list of members |