SHELFCO (88890) LTD

Company number 05810753

Date	Type	Description	View / Download
25 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2014	TM01	Termination of appointment of Rosalind Mcgraven as a director	(1 page)
05 May 2014	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull East Riding of Yorkshire HU1 2ED England on 5 May 2014	(1 page)
30 Apr 2014	CERTNM	Company name changed corporation house LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
09 Apr 2014	AD01	Registered office address changed from New House 67-68 Hatton Garden Suite 34 London EC1N 8JY England on 9 April 2014	(1 page)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
18 Nov 2013	CERTNM	Company name changed law partners LTD\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-17 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2013	AD01	Registered office address changed from 12-16 Clerkenwell Road Suite 272 London EC1M 5PQ United Kingdom on 10 September 2013	(1 page)
09 May 2013	AR01	Annual return made up to 9 May 2013 Statement of capital on 2013-05-09 GBP 100	(3 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
13 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
13 May 2012	TM01	Termination of appointment of Henry Sanderson as a director	(1 page)
13 May 2012	AP01	Appointment of Mrs Rosalind Mcgraven as a director	(2 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Henry Sanderson on 11 February 2012	(2 pages)
15 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
21 Feb 2011	AD01	Registered office address changed from 70 St Mary Axe London EC3A 8BD United Kingdom on 21 February 2011	(1 page)
28 Dec 2010	AP01	Appointment of Mr Henry Sanderson as a director	(2 pages)
28 Dec 2010	TM01	Termination of appointment of Heiko Schroter as a director	(1 page)
27 Sep 2010	AD01	Registered office address changed from 8-9 Talbot Court London EC3V 0BP United Kingdom on 27 September 2010	(1 page)
26 Sep 2010	TM01	Termination of appointment of Ralf Schumacher as a director	(1 page)
26 Sep 2010	CH01	Director's details changed for Mr Heiko Schroter on 26 September 2010	(2 pages)
18 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(4 pages)