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SHELFCO (NO.1465) LIMITED

Company number 03553469

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2010 DS01 Application to strike the company off the register
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
03 Jun 2009 363a Return made up to 16/05/09; full list of members
03 Jun 2009 288c Director's Change of Particulars / alan klesch / 03/04/2009 / HouseName/Number was: , now: le richemond; Street was: penthouse one, now: jardin brunswick; Area was: harley house marylebone road, now: ; Post Town was: london, now: geneva; Post Code was: NW1 5HE, now: 1201; Country was: , now: switzerland
02 Jun 2009 287 Registered office changed on 02/06/2009 from 105 wigmore street london W1U 1QY
18 Feb 2009 AA Accounts made up to 30 April 2008
16 May 2008 363a Return made up to 16/05/08; full list of members
25 Feb 2008 AA Accounts made up to 30 April 2007
23 May 2007 363s Return made up to 27/04/07; no change of members
17 Feb 2007 AA Accounts made up to 30 April 2006
02 Jun 2006 363s Return made up to 27/04/06; full list of members
15 Feb 2006 AA Accounts made up to 30 April 2005
16 Jun 2005 363s Return made up to 27/04/05; full list of members
02 Mar 2005 AA Accounts made up to 30 April 2004
02 Jun 2004 363s Return made up to 27/04/04; full list of members
09 Mar 2004 AA Accounts made up to 30 April 2003
27 Jan 2004 287 Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG
05 Jul 2003 363s Return made up to 27/04/03; full list of members
14 Apr 2003 AA Accounts made up to 30 April 2002
14 Apr 2003 AA Accounts made up to 30 April 2001
08 Mar 2003 288c Director's particulars changed
30 May 2002 363s Return made up to 27/04/02; full list of members
09 Oct 2001 287 Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH