SHELFCO (NO.3623) LIMITED

Company number 08490112

Date	Type	Description	View / Download
22 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2014	DS01	Application to strike the company off the register	(4 pages)
11 Dec 2013	CERTNM	Company name changed syndicator media holdings LIMITED\certificate issued on 11/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution	(3 pages)
10 Sep 2013	TM01	Termination of appointment of Mark Mcguinness-Smith as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Arjan Breure as a director	(1 page)
09 Sep 2013	AD01	Registered office address changed from the Media Centre Bolsover Street London W1W 5NA England on 9 September 2013	(2 pages)
23 May 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 128.89	(3 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-divided 09/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
21 May 2013	SH02	Sub-division of shares on 9 May 2013	(5 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 100	(4 pages)
16 May 2013	CERTNM	Company name changed brabco 1312 LIMITED\certificate issued on 16/05/13 RES15 ‐ Change company name resolution on 2013-05-09	(3 pages)
16 May 2013	CONNOT	Change of name notice	(2 pages)
09 May 2013	CH01	Director's details changed for Mr Mark Mcguiness-Smith on 9 May 2013	(2 pages)
09 May 2013	AP01	Appointment of Mr Mark Mcguiness-Smith as a director	(2 pages)
09 May 2013	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 9 May 2013	(1 page)
09 May 2013	TM01	Termination of appointment of Andrew O'mahoney as a director	(1 page)
09 May 2013	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(1 page)
09 May 2013	TM01	Termination of appointment of Brabners Directors Limited as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Arjan Breure as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Spyro Korsanos as a director	(2 pages)
16 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)