SHELF 2 LIMITED

Company number 03428077

Date	Type	Description	View / Download
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
19 Sep 2013	CH01	Director's details changed for Mr Ian Peter Targett on 18 September 2013	(2 pages)
25 Jul 2013	CERTNM	Company name changed westminster advisers LIMITED\certificate issued on 25/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-25	(3 pages)
09 Oct 2012	CH01	Director's details changed for Mr Ian Peter Targett on 1 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Marc Woolfson on 1 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Dominic James Church on 1 October 2012	(2 pages)
12 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 11	(5 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
13 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(5 pages)
12 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 Oct 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
01 Jun 2010	AP01	Appointment of Marc Woolfson as a director	(3 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 211	(2 pages)
25 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Feb 2010	SH03	Purchase of own shares.	(3 pages)
17 Feb 2010	CH01	Director's details changed for Ian Peter Targett on 1 September 2009	(1 page)
26 Nov 2009	AD01	Registered office address changed from 75 Main Road Gidea Park Romford Essex RM2 5EL on 26 November 2009	(1 page)
20 Nov 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(4 pages)
27 Jul 2009	288b	Appointment Terminated Secretary diana hurrell	(1 page)
20 May 2009	288c	Director's Change of Particulars / dominic church / 11/05/2009 / HouseName/Number was: , now: 10 wellesley mansions; Street was: flat 4, now: edith villas; Area was: 464 uxbridge road, now: ; Post Code was: W12 0NT, now: W14 9AH	(1 page)

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