SHELL CONCORDIA LIMITED

Company number 03406879

Date	Type	Description	View / Download
31 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
30 May 2012	4.70	Declaration of solvency	(3 pages)
30 May 2012	600	Appointment of a voluntary liquidator	(2 pages)
30 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-17	(2 pages)
29 May 2012	AD01	Registered office address changed from Shell Centre London SE1 7NA on 29 May 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-04 GBP 100,000	(4 pages)
09 Mar 2012	CH01	Director's details changed for Mr Michael John Ashworth on 11 February 2012	(2 pages)
27 Feb 2012	TM01	Termination of appointment of Karin Jacqueline Hawkins as a director on 22 February 2012	(1 page)
22 Feb 2012	AP01	Appointment of Mr Michael John Ashworth as a director on 8 February 2012	(2 pages)
15 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
13 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(6 pages)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
21 Oct 2008	288a	Director appointed karin jaqueline hawkins	(1 page)
08 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
11 Feb 2008	288a	New director appointed	(1 page)
04 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	288b	Director resigned	(1 page)
25 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
10 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(10 pages)