SHELFCO (88900) LTD

Company number 06557504

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 C/O Jd Rothmann Bank Ltd 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom on 5 May 2014	(1 page)
30 Apr 2014	CERTNM	Company name changed rechtsanwalt jacob daniel rothmann\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
22 Apr 2013	AR01	Annual return made up to 7 April 2013 no member list	(2 pages)
20 Apr 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
12 Apr 2012	AR01	Annual return made up to 7 April 2012 no member list	(2 pages)
12 Apr 2012	AP01	Appointment of Mrs Rosalind Mcgraven as a director	(2 pages)
12 Apr 2012	AD01	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 12 April 2012	(1 page)
11 Feb 2012	TM02	Termination of appointment of Company Administration Limited as a secretary	(1 page)
11 Feb 2012	TM01	Termination of appointment of Henry Sanderson as a director	(1 page)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
11 Apr 2011	AR01	Annual return made up to 7 April 2011 no member list	(3 pages)
11 Apr 2011	CH04	Secretary's details changed for Company Administration Limited on 1 January 2011	(2 pages)
06 Apr 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011	(1 page)
21 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
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)
13 Jul 2010	AD01	Registered office address changed from Charnwood 2 Park Lane Lincoln LN5 8NY Uk on 13 July 2010	(1 page)
13 May 2010	AR01	Annual return made up to 7 April 2010 no member list	(3 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(3 pages)
22 Jan 2010	TM01	Termination of appointment of Company Administration Limited as a director	(1 page)
22 Jan 2010	CH04	Secretary's details changed for Company Administration Limited on 1 October 2009	(2 pages)