SHELFCO (NO.1694) LIMITED

Company number 03776536

Date	Type	Description	View / Download
09 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
02 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
02 Jun 2009	288c	Director's Change of Particulars / alan klesch / 03/04/2009 / Nationality was: american, now: united states; 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: switzerlan	(1 page)
02 Jun 2009	287	Registered office changed on 02/06/2009 from 105 wigmore street london W1U 1QY	(1 page)
26 Jan 2009	AA	Accounts made up to 31 December 2007	(3 pages)
05 Aug 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(3 pages)
19 Jun 2007	363s	Return made up to 25/05/07; no change of members	(7 pages)
12 Sep 2006	AA	Accounts made up to 31 December 2005	(3 pages)
23 Jun 2006	363s	Return made up to 25/05/06; full list of members	(7 pages)
08 Nov 2005	AA	Accounts made up to 31 December 2004	(3 pages)
16 Jun 2005	363s	Return made up to 25/05/05; full list of members	(7 pages)
31 Oct 2004	AA	Accounts made up to 31 December 2003	(3 pages)
29 Jun 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)
29 Jun 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	(1 page)
31 Oct 2003	AA	Accounts made up to 31 December 2002	(3 pages)
05 Jul 2003	363s	Return made up to 25/05/03; full list of members	(7 pages)
15 Jun 2003	AA	Accounts made up to 31 December 2001	(3 pages)
05 Sep 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 51 grosvenor street london W1X 9FH	(1 page)
05 Oct 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)