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SHELFCO (NO.1605) LIMITED

Company number 03693878

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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
02 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 1
02 Feb 2010 CH01 Director's details changed for Edwin Charles Horne on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Ronald Jeffrey Summers on 2 February 2010
02 Feb 2010 CH01 Director's details changed for Alan Gary Edward Klesch on 15 October 2009
02 Feb 2010 CH03 Secretary's details changed for Edwin Charles Horne on 2 February 2010
21 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
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
31 Mar 2009 363a Return made up to 11/01/09; full list of members
01 Dec 2008 AA Accounts made up to 31 January 2008
26 Jun 2008 363a Return made up to 11/01/08; full list of members
21 Nov 2007 AA Accounts made up to 31 January 2007
30 Jan 2007 363s Return made up to 11/01/07; full list of members
11 Nov 2006 AA Accounts made up to 31 January 2006
13 Feb 2006 AA Accounts made up to 31 January 2005
13 Feb 2006 363s Return made up to 11/01/06; full list of members
26 Jan 2005 363s Return made up to 11/01/05; full list of members
19 Nov 2004 AA Accounts made up to 31 January 2004
10 Mar 2004 363s Return made up to 11/01/04; full list of members
10 Mar 2004 363(288) Director's particulars changed
27 Jan 2004 287 Registered office changed on 27/01/04 from: 6TH floor 10 stratton street london W1J 8LG
03 Dec 2003 AA Accounts made up to 31 January 2003
26 Jun 2003 AA Accounts made up to 31 January 2002