SHELEC SERVICES LIMITED

Company number SC128296

Date	Type	Description	View / Download
06 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
10 Jun 2011	MA	Memorandum and Articles of Association	(10 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
18 Apr 2011	TM01	Termination of appointment of Early Action (London) Limited as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Justin Myles Jonathan Phillips as a director	(3 pages)
31 Mar 2011	AP01	Appointment of David Guy Morgan as a director	(3 pages)
07 Mar 2011	AP03	Appointment of John Anthony Standerline as a secretary	(3 pages)
17 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
15 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(7 pages)
19 Jan 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2011-01-19 GBP 41,746	(14 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
05 Feb 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(14 pages)
28 Aug 2009	AA	Accounts made up to 31 October 2008	(5 pages)
30 Dec 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
13 Aug 2008	287	Registered office changed on 13/08/2008 from c/o alexander sloan 38 cadogan street glasgow G2 7HF	(1 page)
13 Aug 2008	287	Registered office changed on 13/08/2008 from c/o alexander sloan 144 west george street glasgow G2 2HG	(1 page)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
19 Feb 2008	363a	Return made up to 07/11/07; full list of members	(5 pages)
21 May 2007	AA	Accounts made up to 31 October 2006	(5 pages)
05 Apr 2007	363a	Return made up to 07/11/06; full list of members	(5 pages)
12 Dec 2006	225	Accounting reference date extended from 30/04/06 to 31/10/06	(1 page)
20 Feb 2006	AA	Accounts made up to 30 April 2005	(5 pages)