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SHELFCO 101 PLC

Company number 08606311

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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)
26 Jan 2016	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)
13 Oct 2015	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)
02 Oct 2015	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)
17 Aug 2015	TM01	Termination of appointment of Christopher Neal Bateman as a director on 1 August 2015	View PDF Termination of appointment of Christopher Neal Bateman as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AD01	Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to C/O Robertson Thomas Suite 2, First Floor Wira House West Park Ring Road Leeds LS16 6EB on 17 August 2015	View PDF Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ to C/O Robertson Thomas Suite 2, First Floor Wira House West Park Ring Road Leeds LS16 6EB on 17 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	TM02	Termination of appointment of David Keith Papworth as a secretary on 17 August 2015	View PDF Termination of appointment of David Keith Papworth as a secretary on 17 August 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	CERTNM	Company name changed primus care PLC\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08	View PDF Company name changed primus care PLC\certificate issued on 08/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-08 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	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)
13 Nov 2014	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 13 November 2014	View PDF Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	TM02	Termination of appointment of Nicola Jayne Fairweather as a secretary on 16 October 2014	View PDF Termination of appointment of Nicola Jayne Fairweather as a secretary on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AP03	Appointment of David Keith Papworth as a secretary on 16 October 2014	View PDF Appointment of David Keith Papworth as a secretary on 16 October 2014 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	TM01	Termination of appointment of Katherine Maria Claydon as a director on 1 January 2014	View PDF Termination of appointment of Katherine Maria Claydon as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM01	Termination of appointment of Filex Nominees Limited as a director on 1 January 2014	View PDF Termination of appointment of Filex Nominees Limited as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	TM02	Termination of appointment of Filex Services Limited as a secretary on 1 January 2014	View PDF Termination of appointment of Filex Services Limited as a secretary on 1 January 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AP01	Appointment of Mr Christopher Neal Bateman as a director on 1 January 2014	View PDF Appointment of Mr Christopher Neal Bateman as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP01	Appointment of Nicola Jayne Fairweather as a director on 1 January 2014	View PDF Appointment of Nicola Jayne Fairweather as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AP03	Appointment of Nicola Jayne Fairweather as a secretary on 1 January 2014	View PDF Appointment of Nicola Jayne Fairweather as a secretary on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS England to The Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 October 2014	View PDF Registered office address changed from 179 Great Portland Street London W1W 5LS England to The Broadgate Tower 20 Primrose Street London EC2A 2EW on 7 October 2014 - link opens in a new window - 1 page (1 page)
11 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-07-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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