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PREVOST SHELFCO 1 LIMITED

Company number 06077542

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2013 DS01 Application to strike the company off the register
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 1
21 May 2013 AA Accounts for a dormant company made up to 28 February 2013
02 May 2012 AA Accounts for a dormant company made up to 29 February 2012
02 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of Thierry Verholemann as a director
22 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Thierry Verholemann on 25 November 2009
08 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
05 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2009 AR01 Annual return made up to 1 February 2009 with full list of shareholders
27 Sep 2009 287 Registered office changed on 27/09/2009 from, lodge park 30 hortonwood, telford, shropshire, TF1 7ET
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2009 MEM/ARTS Memorandum and Articles of Association
16 Apr 2009 288b Appointment terminated director julie gilmour
16 Apr 2009 288b Appointment terminated secretary philip smith & co
16 Apr 2009 287 Registered office changed on 16/04/2009 from, burma house, station path, staines, middlesex, TW18 4LA
16 Apr 2009 288a Director appointed thierry verholemann