SHELFCO (88894) LTD

Company number 06601684

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 Henry Sanderson as a director	(1 page)
05 May 2014	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4 Hull HU1 2ED United Kingdom on 5 May 2014	(1 page)
30 Apr 2014	CERTNM	Company name changed maxx uk LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
29 May 2013	AR01	Annual return made up to 13 May 2013 Statement of capital on 2013-05-29 GBP 100	(3 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
01 Feb 2013	AD01	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 1 February 2013	(1 page)
13 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(3 pages)
13 May 2012	TM02	Termination of appointment of Company Administration Limited as a secretary	(1 page)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(4 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)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 May 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 21 Albany Street Trust House Hull North Humberside HU3 1PJ England on 13 July 2010	(1 page)
13 May 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(4 pages)
13 May 2010	CH04	Secretary's details changed for Company Administration Limited on 13 May 2010	(2 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
03 Sep 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
03 Sep 2009	288a	Director appointed mr heiko schroter	(1 page)
03 Sep 2009	190	Location of debenture register	(1 page)
03 Sep 2009	287	Registered office changed on 03/09/2009 from trust house 48 peel street hull HU3 1QR england	(1 page)