3689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 04463001

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-28	(2 pages)
08 Apr 2011	CONNOT	Change of name notice	(2 pages)
29 Mar 2011	TM02	Termination of appointment of Moira Zelos as a secretary	(1 page)
29 Mar 2011	TM01	Termination of appointment of Kevin Zelos as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Janet Spencelayh as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Mandy Radford as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Clive Owen as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of David Little as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of David Henry as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of David Downing as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Nicholas Buckingham as a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Grahame Bellingham as a director	(1 page)
29 Mar 2011	AP01	Appointment of Mr Patrick Finbarr Keenan as a director	(2 pages)
29 Mar 2011	AP03	Appointment of Mrs Bonnie Gander as a secretary	(1 page)
31 Aug 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders Statement of capital on 2010-08-31 GBP 100	(7 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
11 Nov 2009	CH01	Director's details changed for Mr Kevin John Zelos on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Janet Spencelayh on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Clive Sean Owen on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mrs Mandy Jayne Radford on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr David John Little on 1 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mr David William Henry on 1 October 2009	(2 pages)