SHELF NEW 1 LIMITED

Company number 05568956

Date	Type	Description	View / Download
23 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
17 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders Statement of capital on 2011-10-17 GBP 100	(3 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jun 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
04 Apr 2011	TM01	Termination of appointment of Colin Mills as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(4 pages)
14 Jun 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
07 May 2010	AP01	Appointment of Mr Colin Stuart Mills as a director	(2 pages)
19 Feb 2010	TM02	Termination of appointment of Paul Rossington as a secretary	(2 pages)
19 Feb 2010	TM01	Termination of appointment of Paul Rossington as a director	(2 pages)
14 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(3 pages)
15 Jul 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
02 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
07 Aug 2008	288b	Appointment Terminated Secretary peter mepsted	(1 page)
07 Aug 2008	288a	Director and secretary appointed paul steven rossington	(1 page)
23 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
05 Jun 2008	288b	Appointment Terminated Secretary stephen lloyd	(1 page)
16 Apr 2008	395	Duplicate mortgage certificatecharge no:2
16 Apr 2008	395	Duplicate mortgage certificatecharge no:1
19 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Mar 2008	288b	Appointment Terminated Secretary katie nelson	(1 page)
19 Mar 2008	288a	Secretary appointed peter mepsted	(2 pages)