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SHELLCO 126 LIMITED

Company number 07851336

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2012 DS01 Application to strike the company off the register
27 Nov 2012 TM01 Termination of appointment of Paul Newton as a director on 26 November 2012
27 Nov 2012 AP01 Appointment of Nina Latham as a director on 26 November 2012
30 Dec 2011 TM01 Termination of appointment of Jmw Nominees Limited as a director on 9 December 2011
30 Dec 2011 TM01 Termination of appointment of Stephen Richard Hadlow as a director on 9 December 2011
30 Dec 2011 AP01 Appointment of Paul Newton as a director on 9 December 2011
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2011 NEWINC Incorporation
Statement of capital on 2011-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted