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SHELFCO (88895) LTD

Company number 07881503

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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)
25 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2014	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 5 May 2014	View PDF Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT United Kingdom on 5 May 2014 - link opens in a new window - 1 page (1 page)
05 May 2014	TM01	Termination of appointment of Gert Otto as a director	View PDF Termination of appointment of Gert Otto as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	CERTNM	Company name changed straitons whitelaw & co LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution	View PDF Company name changed straitons whitelaw & co LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AD01	Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT on 9 April 2014	View PDF Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT on 9 April 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	CERTNM	Company name changed freshwaters advisory services LTD\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed freshwaters advisory services LTD\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AP01	Appointment of Mr Gert Otto as a director	View PDF Appointment of Mr Gert Otto as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 5 September 2013	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 5 September 2013 - link opens in a new window - 1 page (1 page)
05 Sep 2013	CERTNM	Company name changed corporation house LTD\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution	View PDF Company name changed corporation house LTD\certificate issued on 05/09/13 RES15 ‐ Change company name resolution on 2013-09-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Jun 2013	TM01	Termination of appointment of Hendrik Fischer as a director	View PDF Termination of appointment of Hendrik Fischer as a director - link opens in a new window - 1 page (1 page)
23 Jun 2013	AD01	Registered office address changed from Suite 7 7 Land of Green Ginger Hull HU1 2ED United Kingdom on 23 June 2013	View PDF Registered office address changed from Suite 7 7 Land of Green Ginger Hull HU1 2ED United Kingdom on 23 June 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jan 2013	AD01	Registered office address changed from Trust Chambers West Dock Street Hull North Humberside HU3 4HH United Kingdom on 10 January 2013	View PDF Registered office address changed from Trust Chambers West Dock Street Hull North Humberside HU3 4HH United Kingdom on 10 January 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 29 pages (29 pages)

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