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EMPTY SHELL LIMITED

Company number 06728235

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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)
16 Apr 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2012 CERTNM Company name changed shield opto-electronics LIMITED\certificate issued on 26/10/12
  • RES15 ‐ Change company name resolution on 2012-06-26
26 Oct 2012 CONNOT Change of name notice
21 Jun 2012 CH01 Director's details changed for Mr James Paul White on 20 June 2012
06 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2012 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2012-03-05
  • GBP 3
21 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2011 CH01 Director's details changed for James Paul White on 13 April 2011
22 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Jul 2011 TM01 Termination of appointment of Stephen Bishton as a director
22 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from 1 st Stephens Court St Stephens Road Bournemouth Dorset BH2 6LA Uk on 22 June 2010
15 Mar 2010 CH01 Director's details changed for James Paul White on 4 March 2010
16 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
22 Oct 2008 288b Appointment Terminated Secretary rwl registrars LIMITED
20 Oct 2008 NEWINC Incorporation