3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Company number 07466429

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
04 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders Statement of capital on 2012-01-04 USD 1	(12 pages)
13 Dec 2011	TM01	Termination of appointment of Adam David Radcliffe Swiss as a director on 9 December 2011	(1 page)
18 Oct 2011	AP01	Appointment of Mr Timothy Montfort Boucher as a director on 14 October 2011	(2 pages)
18 Oct 2011	AP01	Appointment of Jonathan Keith Gay as a director on 14 October 2011	(2 pages)
18 Oct 2011	AP01	Appointment of Adam David Radcliffe Swiss as a director on 14 October 2011	(2 pages)
18 Oct 2011	AP01	Appointment of Philip Halkett Brook Learoyd as a director on 14 October 2011	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Nigel Cribb as a director	(1 page)
16 Feb 2011	CH01	Director's details changed for Stephen Victor Shapiro on 14 February 2011	(2 pages)
20 Dec 2010	AP01	Appointment of Jonathan Christopher Watts as a director	(2 pages)
15 Dec 2010	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
15 Dec 2010	AP01	Appointment of Stephen Mark Jones as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Graham Leslie Holford as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Michael John Seymour as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director	(1 page)
14 Dec 2010	TM01	Termination of appointment of Loviting Limited as a director	(1 page)
14 Dec 2010	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 14 December 2010	(1 page)
14 Dec 2010	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
14 Dec 2010	AP01	Appointment of David Philippe Mallac as a director	(2 pages)
14 Dec 2010	AP03	Appointment of William Warner as a secretary	(2 pages)
14 Dec 2010	AP01	Appointment of Nigel Rupert Evelyn Cribb as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Stephen John Turner as a director	(2 pages)