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3683RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 07376460

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
13 Oct 2010 AP02 Appointment of Loviting Limited as a director
13 Oct 2010 AP02 Appointment of Serjeants' Inn Nominees Limited as a director
12 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-12
12 Oct 2010 CONNOT Change of name notice
12 Oct 2010 AP01 Appointment of Michael John Seymour as a director
12 Oct 2010 TM01 Termination of appointment of Geoffrey Jackson as a director
12 Oct 2010 TM01 Termination of appointment of Hugh Crossley as a director
12 Oct 2010 TM01 Termination of appointment of Keith Maddin as a director
12 Oct 2010 TM01 Termination of appointment of Nicholas Parker as a director
15 Sep 2010 NEWINC Incorporation
Statement of capital on 2010-09-15
  • GBP 100