SHELCORP 2008 LTD

Company number 06620874

Date	Type	Description	View / Download
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2018	TM01	Termination of appointment of David Terry Reeve as a director on 1 January 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr Simon Timothy Dyke Turner as a director on 28 July 2017	(2 pages)
23 Jan 2018	TM01	Termination of appointment of Andrew Charles Brown as a director on 1 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Lewis James Barrett as a director on 1 January 2018	(1 page)
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2017	TM01	Termination of appointment of Antoni Ventura Ribal as a director on 28 July 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Andrew Charles Brown as a director on 28 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Lewis James Barrett as a director on 28 July 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Suez Advanced Solutions Uk Limited as a person with significant control on 6 April 2016	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Christopher Paul Carpenter as a director on 28 February 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr David Terry Reeve as a director on 28 February 2017	(2 pages)
08 Mar 2017	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
07 Mar 2017	AD01	Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Unit 2 Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY on 7 March 2017	(1 page)
02 Mar 2017	AD04	Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
02 Mar 2017	AD01	Registered office address changed from Unit 1 Rose Lane Industrial Estate Rose Lane Lenham Heath Kent ME17 2JN England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017	(1 page)
17 Feb 2017	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 1 February 2017	(1 page)
16 Feb 2017	AD02	Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)
16 Feb 2017	AD03	Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES	(1 page)