ACS SHELL 1 LIMITED

Company number 11783886

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2020	DS01	Application to strike the company off the register	(1 page)
04 Oct 2019	PSC07	Cessation of Anna Kathryn Corker as a person with significant control on 4 October 2019	(1 page)
04 Oct 2019	PSC01	Notification of Louise Anila Mookerjee as a person with significant control on 4 October 2019	(2 pages)
04 Oct 2019	AD01	Registered office address changed from 134 C/O Anthony Collins Llp 134 Edmund Street Birmingham B3 2ES United Kingdom to Anthony Collins Solicitors 134 Edmund Street Birmingham B3 2ES on 4 October 2019	(1 page)
04 Oct 2019	TM01	Termination of appointment of Sharonpreet Kaur Thandi as a director on 4 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Samuel Joshua Lee Smith as a director on 4 October 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Louise Anila Mookerjee as a director on 10 September 2019	(1 page)
13 Sep 2019	AP01	Appointment of Miss Sharonpreet Kaur Thandi as a director on 10 September 2019	(2 pages)
13 Sep 2019	TM01	Termination of appointment of Anna Kathryn Corker as a director on 14 August 2019	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-27	(2 pages)
04 Sep 2019	CONNOT	Change of name notice	(2 pages)
30 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-27	(1 page)
16 Aug 2019	AP01	Appointment of Miss Louise Anila Mookerjee as a director on 14 August 2019	(2 pages)
23 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-23 GBP 1	(10 pages)