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3688TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 03935548

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2011 DS01 Application to strike the company off the register
08 Apr 2011 CERTNM Company name changed practical driving instructor aids LIMITED\certificate issued on 08/04/11
  • RES15 ‐ Change company name resolution on 2011-03-28
08 Apr 2011 CONNOT Change of name notice
29 Mar 2011 TM02 Termination of appointment of Moira Zelos as a secretary
29 Mar 2011 TM01 Termination of appointment of Kevin Zelos as a director
29 Mar 2011 TM01 Termination of appointment of Clive Owen as a director
29 Mar 2011 TM01 Termination of appointment of Janet Spencelayh as a director
29 Mar 2011 TM01 Termination of appointment of Mandy Radford as a director
29 Mar 2011 TM01 Termination of appointment of David Little as a director
29 Mar 2011 TM01 Termination of appointment of David Downing as a director
29 Mar 2011 TM01 Termination of appointment of David Henry as a director
29 Mar 2011 TM01 Termination of appointment of Nicholas Buckingham as a director
29 Mar 2011 TM01 Termination of appointment of Grahame Bellingham as a director
29 Mar 2011 AP01 Appointment of Mr Patrick Finbarr Keenan as a director
29 Mar 2011 AP03 Appointment of Mrs Bonnie Gander as a secretary
15 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 5
22 Dec 2009 AA Accounts for a dormant company made up to 30 September 2009
11 Nov 2009 CH01 Director's details changed for Mr Kevin John Zelos on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mrs Janet Spencelayh on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Grahame Bellingham on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Mrs Moira Zelos on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Clive Sean Owen on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Mrs Mandy Jayne Radford on 1 October 2009