3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 07232110

Date	Type	Description	View / Download
23 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Jun 2010	4.70	Declaration of solvency	(3 pages)
09 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-28	(1 page)
04 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivion and share transfers 26/05/2010	(38 pages)
04 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2010	SH08	Change of share class name or designation	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 10,197,500	(6 pages)
04 Jun 2010	TM01	Termination of appointment of Michael Seymour as a director	(2 pages)
04 Jun 2010	TM02	Termination of appointment of Sisec Limited as a secretary	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Loviting Limited as a director	(2 pages)
04 Jun 2010	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	(3 pages)
04 Jun 2010	AP03	Appointment of Mr Steven Robert Nobes as a secretary	(3 pages)
04 Jun 2010	AP01	Appointment of Mr Steven Robert Nobes as a director	(3 pages)
04 Jun 2010	AP01	Appointment of Darren Thomas Mckee as a director	(3 pages)
04 Jun 2010	AP01	Appointment of Noel Francis William Mckee as a director	(3 pages)
22 Apr 2010	NEWINC	Incorporation	(26 pages)