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SHELFCO (NO.3620) LIMITED

Company number 07713757

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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)
01 Jul 2014	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)
18 Mar 2014	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)
05 Mar 2014	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 - 4 pages (4 pages)
27 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	CERTNM	Company name changed autosyndicator LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed autosyndicator LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 10 October 2013	View PDF Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AD01	Registered office address changed from the Media Centre 19 Bolsover Street London W1W 5NA United Kingdom on 8 October 2013	View PDF Registered office address changed from the Media Centre 19 Bolsover Street London W1W 5NA United Kingdom on 8 October 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	CH01	Director's details changed for Mr Spyro Korsanos on 1 May 2013	View PDF Director's details changed for Mr Spyro Korsanos on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 10	View PDF Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 10 - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	CH01	Director's details changed for Mr Spyro Korsanos on 19 May 2012	View PDF Director's details changed for Mr Spyro Korsanos on 19 May 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AA01	Current accounting period shortened from 31 July 2012 to 30 April 2012	View PDF Current accounting period shortened from 31 July 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 9 September 2011 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 10	View PDF Statement of capital following an allotment of shares on 21 July 2011 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	SH02	Sub-division of shares on 21 July 2011	View PDF Sub-division of shares on 21 July 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	TM01	Termination of appointment of Fred Garner as a director	View PDF Termination of appointment of Fred Garner as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AP01	Appointment of Mr Spyro Korsanos as a director	View PDF Appointment of Mr Spyro Korsanos as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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