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CONTINENTAL SHELF 548 LIMITED

Company number 07669811

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2013	AD01	Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 29 May 2013	View PDF Registered office address changed from 800 Field End Road South Ruislip Middlesex HA4 0QH on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	TM01	Termination of appointment of Tudor Griffith Davies as a director on 14 November 2012	View PDF Termination of appointment of Tudor Griffith Davies as a director on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AP02	Appointment of Ab and a Investments Limited as a director on 15 August 2012	View PDF Appointment of Ab and a Investments Limited as a director on 15 August 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	AP01	Appointment of Sir Aubrey Thomas Brocklebank as a director on 15 August 2012	View PDF Appointment of Sir Aubrey Thomas Brocklebank as a director on 15 August 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 19 September 2011	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 31 August 2011	View PDF Termination of appointment of Md Secretaries Limited as a secretary on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of Roger Gordon Connon as a director on 31 August 2011	View PDF Termination of appointment of Roger Gordon Connon as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	TM01	Termination of appointment of David Mcewing as a director on 31 August 2011	View PDF Termination of appointment of David Mcewing as a director on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
19 Sep 2011	AP01	Appointment of Mr Tudor Griffith Davies as a director on 31 August 2011	View PDF Appointment of Mr Tudor Griffith Davies as a director on 31 August 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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