THE SHELLFISH COMPANY LIMITED

Company number 06455135

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(4 pages)
05 Dec 2014	AP01	Appointment of Mr Arni Geir Palsson as a director on 31 October 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Magnus Bjarnason as a director on 31 October 2014	(1 page)
10 Jun 2014	TM01	Termination of appointment of Magni Geirsson as a director	(1 page)
09 Jun 2014	AP01	Appointment of Mr Magnus Bjarnason as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Mr Johann Gunnar Johannsson as a director	(2 pages)
08 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Feb 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	(3 pages)
03 Feb 2014	AD01	Registered office address changed from C/O Coldwater Seafoods Coldwater Seafoods Estate Road 2 South Humberside Industrial Estate Grimsby South Humberside DN31 2TG on 3 February 2014	(1 page)
21 May 2013	TM01	Termination of appointment of Anita Barker as a director	(1 page)
21 May 2013	TM02	Termination of appointment of Anita Barker as a secretary	(1 page)
15 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
05 Sep 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 4 September 2012	(2 pages)
04 Sep 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 4 September 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 24 April 2012	(2 pages)
24 Apr 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 24 April 2012	(2 pages)
13 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Mar 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 12 March 2012	(2 pages)
12 Mar 2012	CH01	Director's details changed for Mr Magni Thor Geirsson on 12 March 2012	(2 pages)
20 Feb 2012	CERTNM	Company name changed brosme LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-01-27	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-27	(1 page)