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CONTINENTAL SHELF 547 LIMITED

Company number 07669797

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2013 DS01 Application to strike the company off the register
29 May 2013 AD01 Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 29 May 2013
26 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Nov 2012 TM01 Termination of appointment of Tudor Griffith Davies as a director on 14 November 2012
20 Sep 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1
24 Aug 2012 AP02 Appointment of Ab and a Investments Limited as a director on 15 August 2012
24 Aug 2012 AP01 Appointment of Sir Aubrey Thomas Brocklebank as a director on 15 August 2012
21 Mar 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 1
21 Mar 2012 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
19 Sep 2011 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 31 August 2011
19 Sep 2011 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 19 September 2011
19 Sep 2011 TM01 Termination of appointment of David Mcewing as a director on 31 August 2011
19 Sep 2011 TM01 Termination of appointment of Roger Gordon Connon as a director on 31 August 2011
19 Sep 2011 AP01 Appointment of Mr Tudor Griffith Davies as a director on 31 August 2011
14 Jun 2011 NEWINC Incorporation